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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & DETERMINATION OF QUORUM 
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
V. SUPERINTENDENT'S REPORT
VI. CONSENT AGENDA
VII. ACTION ITEMS
VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, but not limited to:
551.071; 551.074
IX. OPEN SESSION 
X. ANNOUNCEMENTS
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 14, 2020 at 4:00 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & DETERMINATION OF QUORUM 
Description:
___Jorge Chavera, President
___Carlos Garcia, Secretary 
___Irma Zepeda, Member 
Subject:
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE
Description:

"I pledge allegiance to the flag 
of the United States of America
and to the Republic for which it stands, 
one nation under God, indivisible,
with Liberty and Justice for all."


"Honor the Texas flag; I pledge 
allegiance to thee, Texas, one state under God, 
one and indivisible."
Subject:
IV. PUBLIC AUDIENCE: Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy BED Local.
Subject:
V. SUPERINTENDENT'S REPORT
Description:
  • CURRICULUM & INSTRUCTION 
1. School Health Advisory Committee (SHAC) QIII Meeting Update
2. Instructional Materials/Resources  
  • FINANCE
1. Comparison of Revenue and Expenditures to Budget as of February 2020 
2. Tax Collection January 2020
3. Check Disbursements for January 2020  
  • FACILITIES & MAINTENANCE
1. Update on Water Well Fence Project 
  • TRANSPORTATION 
1. Status report of Wyatt Foundation Bus Donation
Subject:
VI. CONSENT AGENDA
Description:
1. Request Approval of Minutes for Special Board Meeting held on January 24, 2020.
Subject:
VII. ACTION ITEMS
Description:
1. Discussion and Possible Action to Authorize Superintendent to Assign Counsel for Tax Appeal
2. Request Approval of Texas Public Schools Week Proclamation 
3. Request Approval of Texas Schools Breakfast Week Proclamation 
Subject:
VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, but not limited to:
551.071; 551.074
Description:
1. Consultation with Legal Counsel Regarding District/Personnel Matters 
Subject:
IX. OPEN SESSION 
Description:
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:
X. ANNOUNCEMENTS
Description:
1. STAAR Night, February 13, 2020 
2. Student Holiday/Professional Learning - February 17 
3. First Time Superintendents Academy - February 18-20, 2020 
4. TASB Winter Governance (Galveston, TX) - February 26-29, 2020
5. 4th Six Weeks Awards, 03/06/2020
6. Texas Public Schools Week - 03/02-06/2020
7. Texas School Lunch Week - 03/02-06/2020
8. School Board Spring Workshop (Kingsville, TX) - 03/25/2020
9. Spring Festival/Health Fair - 04/04/2020 (tentative)
10. National School Board Conference (Chicago, IL) - 04/03-06/2020
11. STAAR Writing (4) & Reading/Math (5) - 04/07-08/2020 
12. Lone Star Governance (Ben Bolt-Palito Blanco ISD) - 04/24-25/2020
13. SB1566 Cluster Training * - see flyer for available dates/locations 
Subject:
XI. ADJOURNMENT

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