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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE AND PRAYER
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3. PRESIDENT'S WELCOME
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4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
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5. RECOGNITIONS
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5.A. Superintendent Comments
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5.B. Mighty Trojan Awards
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6. PUBLIC COMMENT
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7. Superintendent Comments
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8. INFORMATION /DISCUSSSION ITEMS:
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8.A. Instructional Continuity Planning/Remote Learning Update
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8.B. Operational Update
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8.C. Safety Update
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8.D. Business Office Report
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9. CONSENT AGENDA:
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9.A. Approval of Board of Education Meeting Minutes
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9.A.1. Special Board Meeting August 31, 2020 5:30 PM
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9.A.2. Special Board Meeting September 15, 2020 5:30 P.M.
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9.B. August 2020 Expenditures
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9.C. Joe Barnhart Bee County Library Contract
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9.D. Dual Credit MOU with Del Mar College
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9.E. Dual Credit MOU with Coastal Bend College
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10. ACTIONS ITEMS:
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10.A. Consideration and Possible Approval of Coastal Bend College TRIO Educational Talent Search
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11. ADJOURN TO CLOSED SESSION:
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11.A. For the purpose of considering matters for which closed sessiona 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 consideratin or discussion the following matters.
Section 551.071 For the purpose of a private consultation wit the Board's attorney on any or all subjects or matters authorized by law. Section 551.072 For the purpose of discussin the purchase, exchange, lease or value of property. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation, Section 551.074 For the purpose of the appointment, employmentm evaluation reassignment, dutiesm discipline or dismisssal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 To consider the depolyment, or pseicfic occssions for implemntation, of secuirty personnel or devices. Section 551.0821 For the purpose of deliberating a matter regarding a public-school student if personally idetifiable information about the studetn will necessarily be revealed. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its represetatives to follow, in consultation with represtatives of employees groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness. |
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12. RECONVENE IN OPEN SESSION:
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12.A. Consideration and Possible Approval of Iteams Discussed in Closed Session.
For the purpose of considering matters for wichich closed sessins are authorized by Chapter 551.071-551.084, Texas Governement COde, whereupon the Superintendent at the request of the Board President m will present for the Board's consideration or discusssion the following matters: Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.072 For the purpose of discussing the purchase,exchange, lease or value or real property. Section 551.073 For the purpose of cosidering a negotiated contract for a prospective gift or donation. Section 551.074 For the purpose of considerning the appointement, employment, evaluation, reassignment, duties, discipline or dismissal of a publice office or employee or to hear complaints or charges against a publice officer or employee. Section 551.076 To consider the eployment, or specific occasions for implementation, of security personnel or devices. Section 551.0821 For the purpose of deliberatin a matter regarding a public-school student if personally identifiable inforamtion about the student will necessarily be revealed. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instrict its representatives to follow, in consultation with represntatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code. Sections 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness. |
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13. AGENDA PLANNING:
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14. ADJOURNMENT:
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15. Dual Credit MOU with Coastal Bend College
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16. Consideration and Possible Approval of Coastal Bend College TRIO Educational Talent Search Proposal
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. PLEDGE OF ALLEGIANCE AND PRAYER
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|
| Subject: |
3. PRESIDENT'S WELCOME
|
|
| Subject: |
4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
|
|
| Subject: |
5. RECOGNITIONS
|
|
| Subject: |
5.A. Superintendent Comments
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|
| Subject: |
5.B. Mighty Trojan Awards
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|
| Presenter: |
Mrs. Martina Villarreal, Director of Federal and Special Programs
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| Subject: |
6. PUBLIC COMMENT
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| Subject: |
7. Superintendent Comments
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| Presenter: |
Mr. Travis Fanning, Superintendent
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| Subject: |
8. INFORMATION /DISCUSSSION ITEMS:
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|
| Subject: |
8.A. Instructional Continuity Planning/Remote Learning Update
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|
| Presenter: |
Dr. Tiffany Spicer, Assistant Superintendent of Learning & Innovation
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|
| Subject: |
8.B. Operational Update
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| Presenter: |
Mr. Erasmo Rodriguez, Deputy Superintendent
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| Subject: |
8.C. Safety Update
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| Presenter: |
Mr. Art Gamez, Chief of Police
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| Subject: |
8.D. Business Office Report
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| Presenter: |
Mrs. Eva Cisneros, Chief of Financial Officer
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| Subject: |
9. CONSENT AGENDA:
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|
| Subject: |
9.A. Approval of Board of Education Meeting Minutes
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|
| Subject: |
9.A.1. Special Board Meeting August 31, 2020 5:30 PM
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|
| Subject: |
9.A.2. Special Board Meeting September 15, 2020 5:30 P.M.
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|
| Subject: |
9.B. August 2020 Expenditures
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|
| Subject: |
9.C. Joe Barnhart Bee County Library Contract
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|
| Subject: |
9.D. Dual Credit MOU with Del Mar College
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| Subject: |
9.E. Dual Credit MOU with Coastal Bend College
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|
| Subject: |
10. ACTIONS ITEMS:
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|
| Subject: |
10.A. Consideration and Possible Approval of Coastal Bend College TRIO Educational Talent Search
|
|
| Subject: |
11. ADJOURN TO CLOSED SESSION:
|
|
| Subject: |
11.A. For the purpose of considering matters for which closed sessiona 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 consideratin or discussion the following matters.
Section 551.071 For the purpose of a private consultation wit the Board's attorney on any or all subjects or matters authorized by law. Section 551.072 For the purpose of discussin the purchase, exchange, lease or value of property. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation, Section 551.074 For the purpose of the appointment, employmentm evaluation reassignment, dutiesm discipline or dismisssal of a public officer or employee or to hear complaints or charges against a public officer or employee. Section 551.076 To consider the depolyment, or pseicfic occssions for implemntation, of secuirty personnel or devices. Section 551.0821 For the purpose of deliberating a matter regarding a public-school student if personally idetifiable information about the studetn will necessarily be revealed. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its represetatives to follow, in consultation with represtatives of employees groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness. |
|
| Subject: |
12. RECONVENE IN OPEN SESSION:
|
|
| Subject: |
12.A. Consideration and Possible Approval of Iteams Discussed in Closed Session.
For the purpose of considering matters for wichich closed sessins are authorized by Chapter 551.071-551.084, Texas Governement COde, whereupon the Superintendent at the request of the Board President m will present for the Board's consideration or discusssion the following matters: Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. Section 551.072 For the purpose of discussing the purchase,exchange, lease or value or real property. Section 551.073 For the purpose of cosidering a negotiated contract for a prospective gift or donation. Section 551.074 For the purpose of considerning the appointement, employment, evaluation, reassignment, duties, discipline or dismissal of a publice office or employee or to hear complaints or charges against a publice officer or employee. Section 551.076 To consider the eployment, or specific occasions for implementation, of security personnel or devices. Section 551.0821 For the purpose of deliberatin a matter regarding a public-school student if personally identifiable inforamtion about the student will necessarily be revealed. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instrict its representatives to follow, in consultation with represntatives of employee groups in connection with consultation agreements provided for by Section 13.901 of the Texas Education Code. Sections 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness. |
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| Subject: |
13. AGENDA PLANNING:
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| Subject: |
14. ADJOURNMENT:
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| Subject: |
15. Dual Credit MOU with Coastal Bend College
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Attachments:
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| Subject: |
16. Consideration and Possible Approval of Coastal Bend College TRIO Educational Talent Search Proposal
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Attachments:
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