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Meeting Agenda
1. CALL TO ORDER
2. PUBLIC COMMENT
3. ADJOURN TO CLOSED SESSION:
3.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:
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.3. Personnel
3.B. Discussion/Possible Action on Renaissance Institute not to exceed  $48,000
3.C. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss Hiring Superintendent and Approval of Superintendent contract
4. RECONVENE IN OPEN SESSION:
4.A. Consider and Take Possible Action to Hire Superintendent and Approve Superintendent contract.
4.B. Discussion/Possible Action on Renaissance Institute not to exceed $48,000
4.C. Consideration and Possible Approval of Items Discussed in Closed Session
4.C.1. Purchase, Exchange, Lease, or Value of Real Property
4.C.2. Employment of Personnel
4.C.3. Personnel
5. CONSENT AGENDA:
5.A. Approval of Board of Education Meeting Minutes
5.A.1. Regular Board Meeting       June 16, 2020   5:30 P.M.
5.A.2. Special Board Meeting       June 19, 2020   5:30 P.M.
5.A.3. Special Board Meeting       June  22, 2020  5:30 P.M.
5.A.4. Special Board Meeting       June  23, 2020  5:00 P.M.
5.A.5. Special Board Meeting       June  25, 2020  5:30 P.M.
5.B. June 2020 Expenditures
6. INFORMATION/DISCUSSION ITEMS:
6.A. Instructional Continuity Planning / Remote Learning Update
6.B. Operational Update
6.C. Safety Update 
6.D. Business Office Report
7. ACTIONS ITEMS:
7.A. Consideration and Possible Approval of Budget Amendments
7.B. Consideration and Possible Approval of 2020-2021 Student Code of Conduct
7.C. Consideration and Possible Approval of 2020-2021 Professional Appraisal Calendar
8. AGENDA PLANNING
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 16, 2020 at 5:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Subject:
2. PUBLIC COMMENT
Subject:
3. ADJOURN TO CLOSED SESSION:
Subject:
3.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:
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
3.A.2. Employment of Personnel
Subject:
3.A.3. Personnel
Subject:
3.B. Discussion/Possible Action on Renaissance Institute not to exceed  $48,000
Subject:
3.C. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss Hiring Superintendent and Approval of Superintendent contract
Subject:
4. RECONVENE IN OPEN SESSION:
Subject:
4.A. Consider and Take Possible Action to Hire Superintendent and Approve Superintendent contract.
Subject:
4.B. Discussion/Possible Action on Renaissance Institute not to exceed $48,000
Subject:
4.C. Consideration and Possible Approval of Items Discussed in Closed Session
Subject:
4.C.1. Purchase, Exchange, Lease, or Value of Real Property
Subject:
4.C.2. Employment of Personnel
Subject:
4.C.3. Personnel
Subject:
5. CONSENT AGENDA:
Attachments:
Subject:
5.A. Approval of Board of Education Meeting Minutes
Subject:
5.A.1. Regular Board Meeting       June 16, 2020   5:30 P.M.
Subject:
5.A.2. Special Board Meeting       June 19, 2020   5:30 P.M.
Subject:
5.A.3. Special Board Meeting       June  22, 2020  5:30 P.M.
Subject:
5.A.4. Special Board Meeting       June  23, 2020  5:00 P.M.
Subject:
5.A.5. Special Board Meeting       June  25, 2020  5:30 P.M.
Subject:
5.B. June 2020 Expenditures
Subject:
6. INFORMATION/DISCUSSION ITEMS:
Subject:
6.A. Instructional Continuity Planning / Remote Learning Update
Presenter:
Theresa Servellon
Subject:
6.B. Operational Update
Presenter:
Erasmo Rodriguez, Deputy Superintendent
Subject:
6.C. Safety Update 
Presenter:
Art Gamez, Chief of Police
Subject:
6.D. Business Office Report
Presenter:
Eva Cisneros, CFO
Attachments:
Subject:
7. ACTIONS ITEMS:
Subject:
7.A. Consideration and Possible Approval of Budget Amendments
Attachments:
Subject:
7.B. Consideration and Possible Approval of 2020-2021 Student Code of Conduct
Attachments:
Subject:
7.C. Consideration and Possible Approval of 2020-2021 Professional Appraisal Calendar
Attachments:
Subject:
8. AGENDA PLANNING
Subject:
9. ADJOURNMENT

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