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Meeting Agenda
1. CALL TO ORDER
2. INVOCATION & PLEDGES OF ALLEGIANCE
3. PRESIDENT'S WELCOME
4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
5. RECOGNITIONS 
5.A. Mighty Trojan Awards
5.B. District Spotlights
6. PUBLIC FORUM 
7. REPORTS AND DISCUSSION ITEMS:
7.A. Office of Learning & Innovation
7.B. Business Office Report
7.C. Construction Update
7.D. Security Update
8. CONSENT AGENDA:
8.A. Minutes of Previous Meetings:
8.A.1. December 19, 2019 5:30 P.M. Regular Board Meeting
8.B. December 2019 Expenditures
9. ACTION ITEMS:
9.A. Consideration and Possible Approval to Call Board of Trustees Election for May 2, 2020
9.B. Consideration and Possible Approval of 2019-2020 Budget Amendment
10. SUPERINTENDENT'S REPORT
10.A. Enrollment
10.B. Attendance 
10.C. Strategic Plan
11. BOARD PRESIDENT'S REPORT
11.A. Training
12. ADJOURN TO CLOSED SESSION: 
12.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
12.A.1. Purchase, Exchange, Lease, or Value of Real Property
12.A.2. Personnel
13. RECONVENE IN OPEN SESSION: 
13.A. Consideration and Possible Approval of Items Discussed in Closed Session.
13.A.1. Purchase, Exchange, Lease, or Value of Real Property
13.A.2. Personnel
14. AGENDA PLANNING
15. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2020 at 5:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. INVOCATION & PLEDGES OF ALLEGIANCE
Subject:
3. PRESIDENT'S WELCOME
Subject:
4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
Subject:
5. RECOGNITIONS 
Subject:
5.A. Mighty Trojan Awards
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
Subject:
5.B. District Spotlights
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
Subject:
6. PUBLIC FORUM 
Subject:
7. REPORTS AND DISCUSSION ITEMS:
Subject:
7.A. Office of Learning & Innovation
Presenter:
Mrs. Theresa Servellon, Assistant Superintendent of Academic Services
Subject:
7.B. Business Office Report
Presenter:
Mrs.Eva Cisneros, CFO
Attachments:
Subject:
7.C. Construction Update
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
Subject:
7.D. Security Update
Presenter:
Art Gamez, Chief of Police
Subject:
8. CONSENT AGENDA:
Attachments:
Subject:
8.A. Minutes of Previous Meetings:
Subject:
8.A.1. December 19, 2019 5:30 P.M. Regular Board Meeting
Attachments:
Subject:
8.B. December 2019 Expenditures
Attachments:
Subject:
9. ACTION ITEMS:
Subject:
9.A. Consideration and Possible Approval to Call Board of Trustees Election for May 2, 2020
Attachments:
Subject:
9.B. Consideration and Possible Approval of 2019-2020 Budget Amendment
Attachments:
Subject:
10. SUPERINTENDENT'S REPORT
Subject:
10.A. Enrollment
Subject:
10.B. Attendance 
Subject:
10.C. Strategic Plan
Subject:
11. BOARD PRESIDENT'S REPORT
Subject:
11.A. Training
Subject:
12. ADJOURN TO CLOSED SESSION: 
Subject:
12.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
Subject:
12.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
12.A.2. Personnel
Subject:
13. RECONVENE IN OPEN SESSION: 
Subject:
13.A. Consideration and Possible Approval of Items Discussed in Closed Session.
Subject:
13.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
13.A.2. Personnel
Subject:
14. AGENDA PLANNING
Subject:
15. ADJOURNMENT

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