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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Statement of Board President and Election of Vice President
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7. Communication from Administration
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7.A. Superintendent's Update
1. Department Updates |
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7.B. Discussion and Presentation of Comprehensive Special Education and Section 504 Update
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7.C. Update on Superintendent Search Firm and Discussion Regarding Timeline
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7.D. Discussion and Update on Grant Writer Contract
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8. New Business
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8.A. Consider Approval of Award of Proposal For E-Rate 2020 Category 1 Service, Telecommunications District Wide Area Network (WAN) Fiber Optic Lease for Transport of Internet Access Sign
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8.B. Consider Approval of Award of Proposal for E-Rate 2020 Category 2 Services, Internal Connections Network Equipment to Include Core Switches and Distribution Switches
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8.C. Discussion and Possible Action Regarding Premium Pay Resolution for Food Service Employees
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8.D. Discussion and Possible Action Regarding Premium Pay for Non-Teacher, Non-Food Service Employees with Established Criteria for Payments
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8.E. Consider Approval of Resolution Regarding Grading and Class Rank Policies During COVID-19
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8.F. Consider Approval of 2020-2021 Instructional Calendar
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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9.A. Discussion Regarding Interim Superintendent's Compensation
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9.B. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Discussion and Possible Action Regarding Interim Superintendent’s Compensation
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2020 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED]
|
|
| Subject: |
6. Statement of Board President and Election of Vice President
|
|
| Subject: |
7. Communication from Administration
|
|
| Subject: |
7.A. Superintendent's Update
1. Department Updates |
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.B. Discussion and Presentation of Comprehensive Special Education and Section 504 Update
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
7.C. Update on Superintendent Search Firm and Discussion Regarding Timeline
|
|
| Presenter: |
B. Coufal
|
|
| Subject: |
7.D. Discussion and Update on Grant Writer Contract
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
8. New Business
|
|
| Subject: |
8.A. Consider Approval of Award of Proposal For E-Rate 2020 Category 1 Service, Telecommunications District Wide Area Network (WAN) Fiber Optic Lease for Transport of Internet Access Sign
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
8.B. Consider Approval of Award of Proposal for E-Rate 2020 Category 2 Services, Internal Connections Network Equipment to Include Core Switches and Distribution Switches
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
8.C. Discussion and Possible Action Regarding Premium Pay Resolution for Food Service Employees
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
8.D. Discussion and Possible Action Regarding Premium Pay for Non-Teacher, Non-Food Service Employees with Established Criteria for Payments
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
8.E. Consider Approval of Resolution Regarding Grading and Class Rank Policies During COVID-19
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
8.F. Consider Approval of 2020-2021 Instructional Calendar
|
|
| Presenter: |
K. Adams
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Discussion Regarding Interim Superintendent's Compensation
|
|
| Subject: |
9.B. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10.A. Discussion and Possible Action Regarding Interim Superintendent’s Compensation
|
|
| Subject: |
11. Adjourn
|
|