|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. CONSENT AGENDA
|
|
4.A. Consider Approval of Minutes
|
|
4.B. Consider Approval of Audit Engagement Letter
|
|
4.C. Consider Approval of Amended Notice of Election
|
|
5. Public Comments to Board (limit 5 minutes each)
|
|
6. ACTION
|
|
6.A. Consider Approval of Out-of-State Trips
|
|
6.A.1. JROTC Out-of-State Trip to Louisiana for Regional Championship
|
|
6.A.2. Business Professional of America to Washington, D.C.
|
|
6.B. Consider Revision to the 2020-21 Instructional Calendar
|
|
6.C. Consider Approval of Limited Open Enrollment
|
|
6.D. Consider Approval of Refurbishing MHS Storage Building
|
|
6.E. Consider Approval of Purchase of Buses
|
|
6.F. Consider Approval of Amending District of Innovation Plan
|
|
6.G. Consider Revision of Board Operating Procedures
|
|
6.H. Consider Approval of Instructional Materials Allotment and TEKS Certification 2020-21
|
|
7. INFORMATION ITEMS
|
|
7.A. 2020-21 Budget Workshop - Preliminary Revenue Estimates
|
|
7.B. Monthly Accounts Paid Report
|
|
7.C. Monthly Financials Report
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.0821 deliberate a matter regarding a public school student wherein personally identifiable information will necessarily be revealed by the deliberation, to include possible settlement of threatened litigation; 551.071, 551.0821, and 551.129 consultation with school attorney concerning potential litigation and possible settlement; 551.074; 551.071/551.129 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, including rights and responsibilities of Trustees relating to access to District employees, facilities, resources, and records; consult with legal counsel regarding same if necessary; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 10, 2020 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Consider Approval of Minutes
|
|
| Subject: |
4.B. Consider Approval of Audit Engagement Letter
|
|
| Subject: |
4.C. Consider Approval of Amended Notice of Election
|
|
| Subject: |
5. Public Comments to Board (limit 5 minutes each)
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Out-of-State Trips
|
|
| Subject: |
6.A.1. JROTC Out-of-State Trip to Louisiana for Regional Championship
|
|
| Subject: |
6.A.2. Business Professional of America to Washington, D.C.
|
|
| Subject: |
6.B. Consider Revision to the 2020-21 Instructional Calendar
|
|
| Subject: |
6.C. Consider Approval of Limited Open Enrollment
|
|
| Subject: |
6.D. Consider Approval of Refurbishing MHS Storage Building
|
|
| Subject: |
6.E. Consider Approval of Purchase of Buses
|
|
| Subject: |
6.F. Consider Approval of Amending District of Innovation Plan
|
|
| Subject: |
6.G. Consider Revision of Board Operating Procedures
|
|
| Subject: |
6.H. Consider Approval of Instructional Materials Allotment and TEKS Certification 2020-21
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2020-21 Budget Workshop - Preliminary Revenue Estimates
|
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.0821 deliberate a matter regarding a public school student wherein personally identifiable information will necessarily be revealed by the deliberation, to include possible settlement of threatened litigation; 551.071, 551.0821, and 551.129 consultation with school attorney concerning potential litigation and possible settlement; 551.074; 551.071/551.129 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, including rights and responsibilities of Trustees relating to access to District employees, facilities, resources, and records; consult with legal counsel regarding same if necessary; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|