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Meeting Agenda
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1. Call to Order
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2. Regular Board Meeting in Session
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3. Public Comments/Open Forum
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4. Recognition
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4.A. School Board Recognition Month 2020; Launching the Next Generation
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5. Discussion / Action Agenda
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5.A. Discuss & Consider Second and Final Reading of TASB Policy Update 114 (LOCAL)
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5.B. Report: After School Meal Program (CACFP) [PowerPoint]
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5.C. Discuss and Consider Resolution Adopting the District Investment Policy and Strategy
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5.D. Discuss and Consider Resolutions (1) Approving Investment Training and Investment Pool Options; (2) Adopting Authorized Broker/Dealer List
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5.E. Discuss and Consider Approval of Architectural Firms Qualification Rankings and Authorize the Superintendent to Negotiate Fees, Terms, Conditions and Architect Agreement for Miscellaneous Roofing and Renovation Projects [PowerPoint]
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5.F. Discuss and Consider Approval of Bid Proposals for Professional Services and Parts/Supplies
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5.G. Discuss and Consider Approval of Proposed Action for Kitchen and Equipment Upgrades
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6. Consent Agenda - Discussion/Action
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6.A. Check Payment Registers
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6.B. December 2019 Financials
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6.C. Quarterly Investment Report
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6.D. Tax Collection Report(s)
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6.E. Minutes of Regular Board Meeting held December 16, 2019
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7. Closed Session
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7.A. Employment
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7.A.1. Certified Personnel (551.074)
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7.A.2. Employee Issues and Concerns (551.074)
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7.B. Mid-Year Superintendent Formative Evaluation and any Action Deemed Appropriate
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8. Action After Closed Session
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8.A. Employment of Certified Personnel
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8.B. Mid-Year Superintendent Formative Evaluation
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9. Future Meetings
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9.A. February 17, 2020/School Board Meeting
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9.B. March 16, 2020
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2020 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Regular Board Meeting in Session
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|
| Presenter: |
Board
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|
| Subject: |
3. Public Comments/Open Forum
|
|
| Subject: |
4. Recognition
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|
| Subject: |
4.A. School Board Recognition Month 2020; Launching the Next Generation
|
|
| Subject: |
5. Discussion / Action Agenda
|
|
| Subject: |
5.A. Discuss & Consider Second and Final Reading of TASB Policy Update 114 (LOCAL)
|
|
| Presenter: |
Rodney Sumner
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|
| Subject: |
5.B. Report: After School Meal Program (CACFP) [PowerPoint]
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|
| Presenter: |
Stephanie Gallegos
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|
| Subject: |
5.C. Discuss and Consider Resolution Adopting the District Investment Policy and Strategy
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|
| Presenter: |
Phillip Carroll
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|
| Subject: |
5.D. Discuss and Consider Resolutions (1) Approving Investment Training and Investment Pool Options; (2) Adopting Authorized Broker/Dealer List
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|
| Presenter: |
Phillip Carroll
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|
| Subject: |
5.E. Discuss and Consider Approval of Architectural Firms Qualification Rankings and Authorize the Superintendent to Negotiate Fees, Terms, Conditions and Architect Agreement for Miscellaneous Roofing and Renovation Projects [PowerPoint]
|
|
| Presenter: |
Chris Casarez
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|
| Subject: |
5.F. Discuss and Consider Approval of Bid Proposals for Professional Services and Parts/Supplies
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|
| Presenter: |
Chris Casarez
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|
| Subject: |
5.G. Discuss and Consider Approval of Proposed Action for Kitchen and Equipment Upgrades
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|
| Presenter: |
Chris Casarez & Stephanie Gallegos
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| Subject: |
6. Consent Agenda - Discussion/Action
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| Subject: |
6.A. Check Payment Registers
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| Presenter: |
Philip Carroll
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| Subject: |
6.B. December 2019 Financials
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| Presenter: |
Philip Carroll
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| Subject: |
6.C. Quarterly Investment Report
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| Subject: |
6.D. Tax Collection Report(s)
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| Subject: |
6.E. Minutes of Regular Board Meeting held December 16, 2019
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| Subject: |
7. Closed Session
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| Subject: |
7.A. Employment
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|
| Subject: |
7.A.1. Certified Personnel (551.074)
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|
| Subject: |
7.A.2. Employee Issues and Concerns (551.074)
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|
| Subject: |
7.B. Mid-Year Superintendent Formative Evaluation and any Action Deemed Appropriate
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|
| Subject: |
8. Action After Closed Session
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|
| Subject: |
8.A. Employment of Certified Personnel
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|
| Subject: |
8.B. Mid-Year Superintendent Formative Evaluation
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|
| Subject: |
9. Future Meetings
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| Subject: |
9.A. February 17, 2020/School Board Meeting
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| Subject: |
9.B. March 16, 2020
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| Subject: |
10. Adjournment
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