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Meeting Agenda
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and Approve Minutes for Regular Board Meeting of January 14, 2020
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4. Awards and Recognition
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4.A. Students
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4.B. Staff
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4.C. Student Presentations
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5. Comments from Public Audience
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6. Discussion and possible action to approve BLGP Fidelity of PLanning proposal from engage2Learn (e2L)
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7. Discussion and posible action to approve activities for Senior Trip, Class of 2020
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8. Discussion and possible action to approve recruitment and retention bonuses for school bus drivers
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9. Discussion and possible action to approve Proclamation Declaring February 2020 as Teen Dating Violence Awareness Month
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10. Discussion and possible action to approve purchase of 15 passenger van and/or 4 door sedan
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11. Principals' Reports
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11.A. Student Achievement/Activities
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11.B. Curriculum and Instruction
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11.C. Professional Development
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11.D. Athletics & Extracurriculum Activities
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11.E. Miscellaneous
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12. Business Office Report:
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12.A. Tax Collection Report: Month of December 2019
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12.B. Financial Report: January 31, 2020
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12.C. Accounts Payable for February 2020
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13. Superintendent's Report:
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13.A. Attendance/Enrollment
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13.B. Budget Report - State Funding Update
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13.C. Region One ESC Board Election
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13.D. School Board Training - Update
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13.E. Upcoming Events
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14. Closed Session
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14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14.D. Student Discipline Pursuant to Government Code 551.082
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14.E. Discussion regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Govt. Code
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15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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15.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 11, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Establish Quorum
|
|
| Subject: |
1.A.1. Present
|
|
| Subject: |
1.A.2. Absent
|
|
| Subject: |
1.A.3. Others Present
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Receive and Approve Minutes for Regular Board Meeting of January 14, 2020
|
|
| Subject: |
4. Awards and Recognition
|
|
| Subject: |
4.A. Students
|
|
| Subject: |
4.B. Staff
|
|
| Subject: |
4.C. Student Presentations
|
|
| Subject: |
5. Comments from Public Audience
|
|
| Subject: |
6. Discussion and possible action to approve BLGP Fidelity of PLanning proposal from engage2Learn (e2L)
|
|
| Subject: |
7. Discussion and posible action to approve activities for Senior Trip, Class of 2020
|
|
| Subject: |
8. Discussion and possible action to approve recruitment and retention bonuses for school bus drivers
|
|
| Subject: |
9. Discussion and possible action to approve Proclamation Declaring February 2020 as Teen Dating Violence Awareness Month
|
|
| Subject: |
10. Discussion and possible action to approve purchase of 15 passenger van and/or 4 door sedan
|
|
| Subject: |
11. Principals' Reports
|
|
| Subject: |
11.A. Student Achievement/Activities
|
|
| Subject: |
11.B. Curriculum and Instruction
|
|
| Subject: |
11.C. Professional Development
|
|
| Subject: |
11.D. Athletics & Extracurriculum Activities
|
|
| Subject: |
11.E. Miscellaneous
|
|
| Subject: |
12. Business Office Report:
|
|
| Subject: |
12.A. Tax Collection Report: Month of December 2019
|
|
| Subject: |
12.B. Financial Report: January 31, 2020
|
|
| Subject: |
12.C. Accounts Payable for February 2020
|
|
| Subject: |
13. Superintendent's Report:
|
|
| Subject: |
13.A. Attendance/Enrollment
|
|
| Subject: |
13.B. Budget Report - State Funding Update
|
|
| Subject: |
13.C. Region One ESC Board Election
|
|
| Subject: |
13.D. School Board Training - Update
|
|
| Subject: |
13.E. Upcoming Events
|
|
| Subject: |
14. Closed Session
|
|
| Subject: |
14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
|
|
| Subject: |
14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
|
|
| Subject: |
14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
14.D. Student Discipline Pursuant to Government Code 551.082
|
|
| Subject: |
14.E. Discussion regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Govt. Code
|
|
| Subject: |
15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
|
|
| Subject: |
15.A. Consider and take possible action regarding the purchase, exchange, lease or value of real property
|
|
| Subject: |
16. Adjournment
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