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Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Approval of Consent Agenda
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3.A. Minutes of Public Hearing/ Regular School Board Meeting of March 9, 2020.
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3.B. Minutes of Special Board Meeting on March 17, 2020.
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3.C. Monthly Financial Report
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3.D. Budget and Amendments Expenditures Report
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3.E. Tax Levy Adjustments and Collections Reports
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4. Superintendent's Report
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5. Public Comments (The public is invited to present issues of public concern. Board members cannot respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.)
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6. Discussion, Consideration and Possible Action to adopt Final District of Innovation plan
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7. Discussion, Consideration and Possible Action on a resolution for changes to EIC (LOCAL)
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8. Discussion, Consideration and Possible Action to approve application for educator appraisal waiver due to extended school closure.
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9. Consideration, Discussion and Possible Action on Summer School Staff Slots and Programs
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10. Discussion, Consideration and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2020-2021.
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11. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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11.A. Discussion on 2020-2021 Teacher Contracts
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12. Open Session
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12.A. Discussion, Consideration and Possible Action on 2020-2021 Teacher Contracts
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Approval of Consent Agenda
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Description:
In order to promote efficient meetings, the Board may act upon more than one single vote through the use of the consent agenda. Consent items shall be items placed on the Agenda for which no Board discussion is anticipated and for which the Superintendent recommends approval. Prior to the meeting, at the request of any member of the Board of Trustees, any items on the consent agenda shall be removed and given individual consideration. Requests for individual consideration are made prior to Board meetings and requests must be directed to either the Board President or the Superintendent.
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| Subject: |
3.A. Minutes of Public Hearing/ Regular School Board Meeting of March 9, 2020.
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|
| Subject: |
3.B. Minutes of Special Board Meeting on March 17, 2020.
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|
| Subject: |
3.C. Monthly Financial Report
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|
| Subject: |
3.D. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.E. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
4. Superintendent's Report
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|
| Subject: |
5. Public Comments (The public is invited to present issues of public concern. Board members cannot respond to the public comments; however, they may request that an item be placed on the agenda for discussion at the next board meeting.)
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|
| Subject: |
6. Discussion, Consideration and Possible Action to adopt Final District of Innovation plan
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|
| Presenter: |
Sara A. Alvarado/ Joanna Gomez/ Alex Lupercio
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| Subject: |
7. Discussion, Consideration and Possible Action on a resolution for changes to EIC (LOCAL)
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| Presenter: |
Sara A. Alvarado/ William Bardwell
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Description:
Grade Point Average for Class Rank
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| Subject: |
8. Discussion, Consideration and Possible Action to approve application for educator appraisal waiver due to extended school closure.
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9. Consideration, Discussion and Possible Action on Summer School Staff Slots and Programs
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| Presenter: |
Cynthia Ramos/ William Bardwell
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| Subject: |
10. Discussion, Consideration and Possible Action to Approve E-Rate Category 1 and Category 2 Services for the Funding Year 2020-2021.
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|
| Presenter: |
Sara A. Alvarado
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|
| Subject: |
11. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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| Subject: |
11.A. Discussion on 2020-2021 Teacher Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
12. Open Session
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| Subject: |
12.A. Discussion, Consideration and Possible Action on 2020-2021 Teacher Contracts
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| Presenter: |
Sara A. Alvarado
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| Subject: |
13. Adjournment
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