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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 Regular School Board Meeting of April 20, 2020
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3.B. Monthly Financial Report
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3.C. Budget and Amendments Expenditures Report
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3.D. Tax Levy Adjustments and Collections Reports
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3.E. Interlocal Cooperation Contract with UTRGV TexPREP Program
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4. Superintendent's Report
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4.A. Principal's Report
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4.B. Child Nutrition Report
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4.C. Recognition of Child Nutrition, Custodial and Maintenance Departments
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5. Public Comments
(The public is invited to present issues of public concern. Board members can not 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 on the 2020-2021 District Calendar
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7. Discussion, Consideration and Possible Action on application for waiver for missed instructional days
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8. Discussion, Consideration and Possible Action on Senior Class Fund Resolution
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9. 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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10. Open Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 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 Regular School Board Meeting of April 20, 2020
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| Subject: |
3.B. Monthly Financial Report
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| Subject: |
3.C. Budget and Amendments Expenditures Report
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|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
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|
| Subject: |
3.E. Interlocal Cooperation Contract with UTRGV TexPREP Program
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| Presenter: |
Sara A. Alvarado
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| Subject: |
4. Superintendent's Report
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| Subject: |
4.A. Principal's Report
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| Presenter: |
William Bardwell
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| Subject: |
4.B. Child Nutrition Report
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| Presenter: |
Maria Cazares
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| Subject: |
4.C. Recognition of Child Nutrition, Custodial and Maintenance Departments
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| Presenter: |
Sara A. Alvarado
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| Subject: |
5. Public Comments
(The public is invited to present issues of public concern. Board members can not 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 on the 2020-2021 District Calendar
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| Presenter: |
Cynthia Ramos
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Description:
68.4%- Aug 10 start
21.1%- Aug 17 start 10.5%-Aug 12 start |
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| Subject: |
7. Discussion, Consideration and Possible Action on application for waiver for missed instructional days
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| Presenter: |
Sara A. Alvarado
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| Subject: |
8. Discussion, Consideration and Possible Action on Senior Class Fund Resolution
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| Presenter: |
Sara A. Alvarado
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| Subject: |
9. 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: |
10. Open Session
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| Subject: |
11. Adjournment
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