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Meeting Agenda
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1. Call to Order
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2. Public Comment
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3. Consent Agenda:
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3.A. April 2019 Expenditures
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3.B. TEA Waivers
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4. Actions Items:
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4.A. Consideration and Possible action to adopt revisions to Board Policy DC (Local).
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4.B. Consideration and Possible action to hire Superintendent Search firm.
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5. Information/Discussion Items:
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5.A. Instructional Continuity Planning / Remote Learning Update
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5.B. Operational Update
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5.C. Safety Update
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5.D. Business Office Report
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5.E. Report board training hours
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6. Adjourn to Closed Session:
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6.A. Consultation with legal counsel regarding issues related to Superintendent search process. This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071, 551.129. Consultation with legal counsel regarding proposed revisions to Board Policy DC (Local). This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071, 551.129. and 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:
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6.A.1. Purchase, Exchange, Lease, or Value of Real Property
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6.A.2. Employment of Personnel
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6.A.3. Personnel
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7. Reconvene in Open Session:
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7.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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7.A.1. Purchase, Exchange, Lease, or Value of Real Property
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7.A.2. Employment of Personnel
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7.A.3. Personnel
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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: | May 26, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Consent Agenda:
|
|
|
Attachments:
|
||
| Subject: |
3.A. April 2019 Expenditures
|
|
|
Attachments:
|
||
| Subject: |
3.B. TEA Waivers
|
|
|
Attachments:
|
||
| Subject: |
4. Actions Items:
|
|
| Subject: |
4.A. Consideration and Possible action to adopt revisions to Board Policy DC (Local).
|
|
|
Attachments:
|
||
| Subject: |
4.B. Consideration and Possible action to hire Superintendent Search firm.
|
|
|
Attachments:
|
||
| Subject: |
5. Information/Discussion Items:
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|
| Subject: |
5.A. Instructional Continuity Planning / Remote Learning Update
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|
| Presenter: |
Theresa Servellon
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|
| Subject: |
5.B. Operational Update
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|
| Presenter: |
Erasmo Rodriguez, Deputy Superintendent
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| Subject: |
5.C. Safety Update
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| Presenter: |
Art Gamez, Chief of Police
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| Subject: |
5.D. Business Office Report
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|
| Presenter: |
Eva Cisneros, CFO
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Attachments:
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||
| Subject: |
5.E. Report board training hours
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| Presenter: |
Mrs. Leticia Munoz, President
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Attachments:
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| Subject: |
6. Adjourn to Closed Session:
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| Subject: |
6.A. Consultation with legal counsel regarding issues related to Superintendent search process. This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071, 551.129. Consultation with legal counsel regarding proposed revisions to Board Policy DC (Local). This consultation may take place telephonically. Tex. Gov’t Code §§ 551.071, 551.129. and 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: |
6.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
6.A.2. Employment of Personnel
|
|
| Subject: |
6.A.3. Personnel
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|
| Subject: |
7. Reconvene in Open Session:
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|
| Subject: |
7.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
7.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
7.A.2. Employment of Personnel
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|
| Subject: |
7.A.3. Personnel
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|
| Subject: |
8. Agenda Planning
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| Subject: |
9. Adjournment
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