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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & DETERMINATION OF QUORUM 
III. PLEDGE OF ALLEGIANCE/TEXAS PLEDGE & Moment of Silence (TEC 25.082)
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: June 11, 2020 at 5:00 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 & Moment of Silence (TEC 25.082)
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. Professional Development 
  • FINANCE
  •      1. Comparison of Revenue and Expenditures to Budget as of June 2020
  •      2. Check Disbursements for May 2020
  •      3. Tax Collection Report May 2020 
  • FACILITIES & MAINTENANCE
  •      1. COVID-19 Cleaning Effort
  •      2. Water Well Project Update
Subject:
VI. CONSENT AGENDA
Description:
1. Request approval of Minutes for Regular Board Meeting of May 14, 2020 
Subject:
VII. ACTION ITEMS
Description:
1. Discussion and possible board action to ratify the extension of time for the approval of pending Application Dove Run Solar Project, LLC Texas Comptroller File (No. 1413), for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes
2. Discussion and possible board action to approve the resolution creating Dove Run Reinvestment Zone
3. Discussion and possible Board action on approving Findings of Fact on the Application of Dove Run Solar Project, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.
4. Discussion and possible Board action to consider the waiver of job creation requirement requested by Dove Run Solar Project, LLC.
5. Discussion and possible Board action to adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Dove Run Solar Project, LLC (1413).
6. Request for Approval of Contractual Agreements with Education Service Center (ESC) Region 1 and Education Service Center (ESC) Region 2  
7. Request for Approval of Contractual Agreement with Mindplay "My Virtual Reading Coach"
8. Request for Approval of Contractual Agreement with Renaissance STAAR and Accelerated Reader Materials 
9. Request for Approval of Contractual Agreement with Dr. ET & Company LLC for Professional Development Services (SEL, ESL, ELPS, TELPAS)
10. Request for Approval of Contractual Agreement to Secure Services from Ernest Garza, CPA/Auditor for the SY2020-2021
11. Request for Approval of Contractual Agreement with Plan4Learning - 806 Technologies
12. Request for Approval of Contractual Agreement with BoardBook
13. Request for Approval of Contractual Agreement with SchoolPointe
14. Approval of Annual Financial Report (AFR) Due Date Extension Waiver
15. Approval of Alternate K and/or 7th Grade Reading Instruments Requirement Waiver
16. Approval of Parent Notice Requirements for Students at Risk of Failure Waiver 
17. Discussion and Possible Action on Proposed Designation as Year Round System and Approval of Proposed 2020-2021 School Calendar
Subject:
VIII. CLOSED SESSION Pursuant to Chapter 551 of the Texas Government Code, but not limited to: 551.071; 551.074
Description:
1. Employment, resignations and retirements
Subject:
IX. OPEN SESSION
Description:
Action on matters considered in closed session
Subject:
X. ANNOUNCEMENTS
Description:
1. July 9, 2020 Regular Board of Trustees Meeting
Subject:
XI. ADJOURNMENT

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