Meeting Agenda
|
---|
1. Call to Order
|
2. Public Comment
|
3. Information/Discussion Items:
|
3.A. Instructional Continuity Planning / Remote Learning Update
|
3.B. Operational Update
|
3.C. Safety Update
|
3.D. Business Office Report
|
4. Consent Agenda:
|
4.A. Approval of Board of Education Meeting Minutes
|
4.A.1. Regular Board Meeting February 20, 2020 5:30 P.M.
|
4.A.2. Special Board Meeting February 26, 2020 8:00 A.M.
|
4.A.3. Special/Emergency Board Meeting March 17, 2020 8:00 A.M.
|
4.A.4. Emergency Board Meeting March 23, 2020 12:00 P.M.
|
4.A.5. Regular Board Meeting March 26, 2020 5:30 P.M.
|
4.A.6. Special Board Meeting (Remote) April 9, 2020 5:30 P.M.
|
4.A.7. Regular Board Meeting (Remote) April 16, 2020 5:30 P.M.
|
4.A.8. Special Board Meeting May 15, 2020 12:00 P.M.
|
4.A.9. Regular Board Meeting May 26, 2020 5:30 P.M.
|
4.A.10. Special Board Meeting June 6, 2020 10:00 A.M.
|
4.B. May 2020 Expenditures
|
4.C. Budgeted Purchases of Goods/Services in Excess of $50,000
|
5. Action Items:
|
5.A. Resolutions for Collection of Taxes for BISD
|
5.B. Consideration and Approval of offer to purchase tax sale property
|
5.C. Consideration and Possible Approval of Sara Leon & Associates, LLC 2020-2021 General Counsel Legal Services Agreement
|
6. Adjourn to Closed Session:
|
6.A. 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:
|
6.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
6.A.2. Employment of Personnel
|
6.A.3. Personnel
|
7. Reconvene in Open Session:
|
7.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
7.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
7.A.2. Employment of Personnel
|
7.A.3. Personnel
|
8. Agenda Planning
|
9. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 18, 2020 at 5:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Public Comment
|
|
Subject: |
3. Information/Discussion Items:
|
|
Subject: |
3.A. Instructional Continuity Planning / Remote Learning Update
|
|
Presenter: |
Theresa Servellon
|
|
Subject: |
3.B. Operational Update
|
|
Presenter: |
Erasmo Rodriguez, Deputy Superintendent
|
|
Subject: |
3.C. Safety Update
|
|
Presenter: |
Art Gamez, Chief of Police
|
|
Subject: |
3.D. Business Office Report
|
|
Presenter: |
Eva Cisneros, CFO
|
|
Attachments:
|
||
Subject: |
4. Consent Agenda:
|
|
Attachments:
|
||
Subject: |
4.A. Approval of Board of Education Meeting Minutes
|
|
Subject: |
4.A.1. Regular Board Meeting February 20, 2020 5:30 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.2. Special Board Meeting February 26, 2020 8:00 A.M.
|
|
Attachments:
|
||
Subject: |
4.A.3. Special/Emergency Board Meeting March 17, 2020 8:00 A.M.
|
|
Attachments:
|
||
Subject: |
4.A.4. Emergency Board Meeting March 23, 2020 12:00 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.5. Regular Board Meeting March 26, 2020 5:30 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.6. Special Board Meeting (Remote) April 9, 2020 5:30 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.7. Regular Board Meeting (Remote) April 16, 2020 5:30 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.8. Special Board Meeting May 15, 2020 12:00 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.9. Regular Board Meeting May 26, 2020 5:30 P.M.
|
|
Attachments:
|
||
Subject: |
4.A.10. Special Board Meeting June 6, 2020 10:00 A.M.
|
|
Attachments:
|
||
Subject: |
4.B. May 2020 Expenditures
|
|
Attachments:
|
||
Subject: |
4.C. Budgeted Purchases of Goods/Services in Excess of $50,000
|
|
Attachments:
|
||
Subject: |
5. Action Items:
|
|
Subject: |
5.A. Resolutions for Collection of Taxes for BISD
|
|
Attachments:
|
||
Subject: |
5.B. Consideration and Approval of offer to purchase tax sale property
|
|
Attachments:
|
||
Subject: |
5.C. Consideration and Possible Approval of Sara Leon & Associates, LLC 2020-2021 General Counsel Legal Services Agreement
|
|
Attachments:
|
||
Subject: |
6. Adjourn to Closed Session:
|
|
Subject: |
6.A. 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
|
|
Subject: |
7. Reconvene in Open Session:
|
|
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
|
|
Subject: |
7.A.3. Personnel
|
|
Subject: |
8. Agenda Planning
|
|
Subject: |
9. Adjournment
|