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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. PUBLIC COMMENT
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4. ADJOURN TO CLOSED SESSION:
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4.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: |
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4.A.1. Purchase, Exchange, Lease, or Value of Real Property
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4.A.2. Employment of Personnel
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4.A.3. Personnel
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5. RECONVENE IN OPEN SESSION:
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5.A. Consideration and Possible Approval of Items Discussed in Closed Session
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5.A.1. Purchase, Exchange, Lease, or Value of Real Property
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5.A.2. Employment of Personnel
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5.A.3. Personnel
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6. CONSENT AGENDA:
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6.A. Approval of Board of Education Meeting Minutes
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6.A.1. Regular Board Meeting July 16, 2020 5:30 P.M.
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6.A.2. Special Board Meeting July 24, 2020 5:30 P.M.
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6.A.3. Special Board Meeting August 3, 2020 12:00 P.M.
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6.B. July 2020 Expenditures
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7. INFORMATION/DISCUSSION ITEMS:
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7.A. Instructional Continuity Planning / Remote Learning Update
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7.B. Operational Update
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7.C. Safety Update
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7.D. Business Office Report
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8. ACTIONS ITEMS:
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8.A. Consideration and Possible Approval of Update 115 (Second Reading) Affecting Policies:
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8.B. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.
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8.C. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
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8.D. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
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8.E. Consideration and Possible Approval of Budget Amendments
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9. AGENDA PLANNING
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE AND PRAYER
|
|
| Subject: |
3. PUBLIC COMMENT
|
|
| Subject: |
4. ADJOURN TO CLOSED SESSION:
|
|
| Subject: |
4.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: |
4.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
4.A.2. Employment of Personnel
|
|
| Subject: |
4.A.3. Personnel
|
|
| Subject: |
5. RECONVENE IN OPEN SESSION:
|
|
| Subject: |
5.A. Consideration and Possible Approval of Items Discussed in Closed Session
|
|
| Subject: |
5.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
5.A.2. Employment of Personnel
|
|
| Subject: |
5.A.3. Personnel
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|
| Subject: |
6. CONSENT AGENDA:
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Attachments:
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| Subject: |
6.A. Approval of Board of Education Meeting Minutes
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| Subject: |
6.A.1. Regular Board Meeting July 16, 2020 5:30 P.M.
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Attachments:
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| Subject: |
6.A.2. Special Board Meeting July 24, 2020 5:30 P.M.
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Attachments:
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| Subject: |
6.A.3. Special Board Meeting August 3, 2020 12:00 P.M.
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| Subject: |
6.B. July 2020 Expenditures
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Attachments:
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| Subject: |
7. INFORMATION/DISCUSSION ITEMS:
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| Subject: |
7.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: |
7.B. Operational Update
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| Presenter: |
Erasmo Rodriguez, Deputy Superintendent
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| Subject: |
7.C. Safety Update
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| Presenter: |
Art Gamez, Chief of Police
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| Subject: |
7.D. Business Office Report
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| Presenter: |
Eva Cisneros, CFO
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Attachments:
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| Subject: |
8. ACTIONS ITEMS:
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| Subject: |
8.A. Consideration and Possible Approval of Update 115 (Second Reading) Affecting Policies:
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|
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Attachments:
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| Subject: |
8.B. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.
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Attachments:
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| Subject: |
8.C. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
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|
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Attachments:
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| Subject: |
8.D. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
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|
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Attachments:
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| Subject: |
8.E. Consideration and Possible Approval of Budget Amendments
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| Subject: |
9. AGENDA PLANNING
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| Subject: |
10. ADJOURNMENT
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