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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Special Meeting of February 25, 2020
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5.B. Emergency Meeting of March 19, 2020
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.1.A. Grading Policy
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6.A.2. Business Reports
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6.A.2.A. Financial & Tax Reports
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6.A.3. Cafeteria Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve the Performance Contract for SIC to Manage and Operate Benavides Elementary and Authorize the Superintendent to Make any Clarifying Revisions or Amendments to the Document after Consultation with the District's General Counsel and to Execute the Final Document.
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7.D. Consider and Approve the Performance Contract for TNSA to manage and Operate Benavides Secondary and Authorize the Superintendent to Make any Clarifying Revisions or Amendments to the Document After Consultation with the Districts General Counsel and to Execute the Final Document.
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7.E. Consider and Approve Stipend for Specific Staff Working from Home to Offset the Cost of Internet and Cell Phone Use.
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7.F. Consider and Approve Teacher Appraisal Waivers for 2019-2020 School Year due to COVID-19.
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7.G. Consider and Approve to Adopt Ranking Policy due to COVID-19.
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7.H. Consider and Approve Additional Stipends for Employees.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
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|
1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Special Meeting of February 25, 2020
|
|
| Subject: |
5.B. Emergency Meeting of March 19, 2020
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Grading Policy
|
|
| Subject: |
6.A.2. Business Reports
|
|
| Subject: |
6.A.2.A. Financial & Tax Reports
|
|
| Subject: |
6.A.3. Cafeteria Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
7.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
7.C. Consider and Approve the Performance Contract for SIC to Manage and Operate Benavides Elementary and Authorize the Superintendent to Make any Clarifying Revisions or Amendments to the Document after Consultation with the District's General Counsel and to Execute the Final Document.
|
|
| Subject: |
7.D. Consider and Approve the Performance Contract for TNSA to manage and Operate Benavides Secondary and Authorize the Superintendent to Make any Clarifying Revisions or Amendments to the Document After Consultation with the Districts General Counsel and to Execute the Final Document.
|
|
| Subject: |
7.E. Consider and Approve Stipend for Specific Staff Working from Home to Offset the Cost of Internet and Cell Phone Use.
|
|
| Subject: |
7.F. Consider and Approve Teacher Appraisal Waivers for 2019-2020 School Year due to COVID-19.
|
|
| Subject: |
7.G. Consider and Approve to Adopt Ranking Policy due to COVID-19.
|
|
| Subject: |
7.H. Consider and Approve Additional Stipends for Employees.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
|
|
| Subject: |
OPEN SESSION:
|
|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.D. Discussion & Possible Action on Personnel Issues
|
|
| Subject: |
1.E. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.F. Discuss Student Issues
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|
| Subject: |
Closing Business
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| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
|
|
| Subject: |
Adjourn
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