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Meeting Agenda
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A. CALL THE MEETING TO ORDER
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B. INVOCATION
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C. ROLL CALL
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D. CONSENT AGENDA
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D.1. Minutes of Previous Meeting
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D.2. Quarterly Investment Report
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E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
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E.1. Personnel
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E.1.a. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
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E.1.b. Consider and Act Upon Superintendent's Recommendation Regarding Employment of Personnel
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E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
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E.2.a. TxDot Offer for Hwy 16 Road Frontage Property Near Eagle Stadium
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F. OPEN SESSION
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F.1. Invocation
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F.2. Pledge of Allegiance
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F.3. Action on Matters Considered in Closed Session
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G. HEARING OF PATRONS
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H. BUSINESS ACTION
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H.1. Consider and Act Upon Certifying the Superintendent to the Regional Advisory Committee Region VII ESC 2020-2021
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H.2. Consider and Act Upon 2020-2021 School Calendar
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H.3. Consider and Act Upon Contract for Appeal and Audit Services
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H.4. Consider and Act Upon 2020 List of Instructional Materials Adopted by State Board of Education
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H.5. Consider and Act Upon Allotment and TEKS Certification, 2020-21
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H.6. Consider and Act Upon Food Delivery Procedures
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H.7. Consider and Act Upon Resolution for Calculation of Grade Point Average for Class of 2020
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H.8. Consider and Act Upon Purchase of Buses
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H.9. Consider and Act Upon Budget Amendment
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I. BUSINESS DISCUSSION
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I.1. Covid-19 School Closure Update
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I.2. Financial Reports
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I.3. Summer Leadership Institute
San Antonio June 17-20, Forth Worth June 24-27 |
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I.4. 2019 Texas Department of Agriculture Farm Fresh Challenge
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I.5. 2020 Annual Report
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I.6. Construction Update and Timelines
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J. ADJOURN
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | April 13, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
A. CALL THE MEETING TO ORDER
|
|
| Subject: |
B. INVOCATION
|
|
| Subject: |
C. ROLL CALL
|
|
| Subject: |
D. CONSENT AGENDA
|
|
| Subject: |
D.1. Minutes of Previous Meeting
|
|
| Subject: |
D.2. Quarterly Investment Report
|
|
| Subject: |
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
|
|
| Subject: |
E.1. Personnel
|
|
| Subject: |
E.1.a. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
|
|
| Subject: |
E.1.b. Consider and Act Upon Superintendent's Recommendation Regarding Employment of Personnel
|
|
| Subject: |
E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
E.2.a. TxDot Offer for Hwy 16 Road Frontage Property Near Eagle Stadium
|
|
| Subject: |
F. OPEN SESSION
|
|
| Subject: |
F.1. Invocation
|
|
| Subject: |
F.2. Pledge of Allegiance
|
|
| Subject: |
F.3. Action on Matters Considered in Closed Session
|
|
| Subject: |
G. HEARING OF PATRONS
|
|
| Subject: |
H. BUSINESS ACTION
|
|
| Subject: |
H.1. Consider and Act Upon Certifying the Superintendent to the Regional Advisory Committee Region VII ESC 2020-2021
|
|
| Subject: |
H.2. Consider and Act Upon 2020-2021 School Calendar
|
|
| Subject: |
H.3. Consider and Act Upon Contract for Appeal and Audit Services
|
|
| Subject: |
H.4. Consider and Act Upon 2020 List of Instructional Materials Adopted by State Board of Education
|
|
| Subject: |
H.5. Consider and Act Upon Allotment and TEKS Certification, 2020-21
|
|
| Subject: |
H.6. Consider and Act Upon Food Delivery Procedures
|
|
| Subject: |
H.7. Consider and Act Upon Resolution for Calculation of Grade Point Average for Class of 2020
|
|
| Subject: |
H.8. Consider and Act Upon Purchase of Buses
|
|
| Subject: |
H.9. Consider and Act Upon Budget Amendment
|
|
| Subject: |
I. BUSINESS DISCUSSION
|
|
| Subject: |
I.1. Covid-19 School Closure Update
|
|
| Subject: |
I.2. Financial Reports
|
|
| Subject: |
I.3. Summer Leadership Institute
San Antonio June 17-20, Forth Worth June 24-27 |
|
| Subject: |
I.4. 2019 Texas Department of Agriculture Farm Fresh Challenge
|
|
| Subject: |
I.5. 2020 Annual Report
|
|
| Subject: |
I.6. Construction Update and Timelines
|
|
| Subject: |
J. ADJOURN
|
|