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