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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 the Regular School Board Meeting of June 8, 2020 and Minutes of Special Meetings of June 29, 30, July 1 and 6, 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. 2020-2021 Project RISE Recruitment and Retention Stipends
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3.F. Purchase of ELA/Reading Adoption- Houghton Mifflin Harcourt
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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 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 and Possible Action on 2020-2021 Student Code of Conduct
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7. Discussion and Possible Action on 2020-2021 T-TESS Certified Appraisers
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8. Discussion and Possible Action on 2020-2021 T-PESS Certified Appraisers
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9. Discussion and Possible Action on Continuing Contract with Achieve Financial Group for Student Accident Insurance
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10. Discussion and Possible Action to Set Notice of the Public Meeting Date to Discuss Budget and Proposed Tax Rate
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11. Discussion of Academic Achievement and College, Career, and Military Readiness (CCMR) for the last 3 Years
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12. 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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12.A. Discussion on Hiring of Contracted Personnel
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12.B. Discussion and consideration of negotiations on contract terms with "Sole Finalist",
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13. Open Session
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13.A. Discussion and Possible Action on Hiring of Contracted Personnel
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13.B. Discussion and consideration of negotiations on contract terms with "Sole Finalist",
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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 the Regular School Board Meeting of June 8, 2020 and Minutes of Special Meetings of June 29, 30, July 1 and 6, 2020
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|
| Subject: |
3.B. Monthly Financial Report
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|
| Subject: |
3.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
3.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
3.E. 2020-2021 Project RISE Recruitment and Retention Stipends
|
|
| Subject: |
3.F. Purchase of ELA/Reading Adoption- Houghton Mifflin Harcourt
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|
| 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 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 and Possible Action on 2020-2021 Student Code of Conduct
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|
| Subject: |
7. Discussion and Possible Action on 2020-2021 T-TESS Certified Appraisers
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|
| Subject: |
8. Discussion and Possible Action on 2020-2021 T-PESS Certified Appraisers
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| Subject: |
9. Discussion and Possible Action on Continuing Contract with Achieve Financial Group for Student Accident Insurance
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| Presenter: |
Rogelio Cantu
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| Subject: |
10. Discussion and Possible Action to Set Notice of the Public Meeting Date to Discuss Budget and Proposed Tax Rate
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| Presenter: |
Rogelio Cantu/ Alejos Salazar
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| Subject: |
11. Discussion of Academic Achievement and College, Career, and Military Readiness (CCMR) for the last 3 Years
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| Presenter: |
Alejos Salazar
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| Subject: |
12. 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: |
12.A. Discussion on Hiring of Contracted Personnel
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| Presenter: |
Alejos Salazar
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| Subject: |
12.B. Discussion and consideration of negotiations on contract terms with "Sole Finalist",
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| Subject: |
13. Open Session
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| Subject: |
13.A. Discussion and Possible Action on Hiring of Contracted Personnel
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| Presenter: |
Alejos Salazar
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| Subject: |
13.B. Discussion and consideration of negotiations on contract terms with "Sole Finalist",
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| Subject: |
14. Adjournment
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