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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. Information
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5.A. Administrative Reports
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5.A.1. Superintendent's Report
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6. Action Items
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6.A. Review and Consideration for Approval of O'Connor Engineering Proposal for Consultant Services in Asbestos Remediation and Demolition of the Old Gym Facility and an Alternate for the Jr. High School Built in 1959.
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6.B. Consider and Approve to Authorize the Superintendent to Investigate a 50% Matching Grant with the Texas Department of Parks and Wildlife and Inter-Local Agreement with the City of Benavides as Grantee and Application are due November 6, 2020, to Redevelop the Old Dilapidated Pool at the Primary Campus and to Redevelop this Site into a Community and School Splash and Spray Park. This Action would also Authorize the School Superintendent to Obtain Qualifications, Proposals and Quotes from the Coastal Bend and Surrounding Area Pool Companies to Prepare Preliminary Sketches, Rendering and Construction Cost Proposals for Review.
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6.C. Consider and Approve Campus Improvement Plan for 2019-2020 School Year.
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6.D. Consider and Approve District Improvement Plan for 2019-2020 School Year.
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6.E. Consider and Approve to Request a Waiver in Order to Continue to Use the Instrument Used in 2019-2020 School Year or Another Instrument Approved by Local District Board of Trustees for Kindergarten, 1, 2, and 7th Grade Reading and Dyslexia Screening for the 2020-2021 School Year.
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6.F. Consider and Approve the Request to Implement a Hybrid Instruction (Grades 9-12) if Needed at the High School.
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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
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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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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: | September 29, 2020 at 6:00 PM - Special Board 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. Information
|
|
| Subject: |
5.A. Administrative Reports
|
|
| Subject: |
5.A.1. Superintendent's Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Review and Consideration for Approval of O'Connor Engineering Proposal for Consultant Services in Asbestos Remediation and Demolition of the Old Gym Facility and an Alternate for the Jr. High School Built in 1959.
|
|
| Subject: |
6.B. Consider and Approve to Authorize the Superintendent to Investigate a 50% Matching Grant with the Texas Department of Parks and Wildlife and Inter-Local Agreement with the City of Benavides as Grantee and Application are due November 6, 2020, to Redevelop the Old Dilapidated Pool at the Primary Campus and to Redevelop this Site into a Community and School Splash and Spray Park. This Action would also Authorize the School Superintendent to Obtain Qualifications, Proposals and Quotes from the Coastal Bend and Surrounding Area Pool Companies to Prepare Preliminary Sketches, Rendering and Construction Cost Proposals for Review.
|
|
| Subject: |
6.C. Consider and Approve Campus Improvement Plan for 2019-2020 School Year.
|
|
| Subject: |
6.D. Consider and Approve District Improvement Plan for 2019-2020 School Year.
|
|
| Subject: |
6.E. Consider and Approve to Request a Waiver in Order to Continue to Use the Instrument Used in 2019-2020 School Year or Another Instrument Approved by Local District Board of Trustees for Kindergarten, 1, 2, and 7th Grade Reading and Dyslexia Screening for the 2020-2021 School Year.
|
|
| Subject: |
6.F. Consider and Approve the Request to Implement a Hybrid Instruction (Grades 9-12) if Needed at the High School.
|
|
| 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
|
|
| 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
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|
| Subject: |
Adjourn
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