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Meeting Agenda
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I. Call Meeting to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Comments from the Public
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IV. Public Comment(s) on a Specific Agenda Item(s)
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V. Superintendent's Update
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VI. Discussion and Possible Action Agenda
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VI.1. Consideration and Approval of Extension of Remote Learning
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VI.2. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
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VI.2.a. Purchase of Technology Devices for Students
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VI.2.b. Purchase of Reading Renaissance--Accelerated Reader
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VI.2.c. Purchase of K-12 Digital Learning Software #211-20-1
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VI.2.d. Approval of Purchase of College Readiness and Success Program
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VII. Executive Session
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VII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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VII.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person
(Texas Gov't Code §551.072) |
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VII.3. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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VIII. Action, if Necessary, on Matters Discussed in Executive Session
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IX. Important Dates to Remember
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IX.1. October 7, 2020 Board of Trustees Workshop (Committee Meetings) Time to be Announced
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IX.2. October 14. 2020 Regular Board of Trustees Meeting at 7:00 p.m.
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 2, 2020 at 7:30 PM - Special Meeting | |
| Subject: |
I. Call Meeting to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Comments from the Public
|
|
| Subject: |
IV. Public Comment(s) on a Specific Agenda Item(s)
|
|
| Subject: |
V. Superintendent's Update
|
|
| Subject: |
VI. Discussion and Possible Action Agenda
|
|
| Subject: |
VI.1. Consideration and Approval of Extension of Remote Learning
|
|
| Subject: |
VI.2. Recommendation and Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
| Subject: |
VI.2.a. Purchase of Technology Devices for Students
|
|
| Subject: |
VI.2.b. Purchase of Reading Renaissance--Accelerated Reader
|
|
| Subject: |
VI.2.c. Purchase of K-12 Digital Learning Software #211-20-1
|
|
| Subject: |
VI.2.d. Approval of Purchase of College Readiness and Success Program
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
VII.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person
(Texas Gov't Code §551.072) |
|
| Subject: |
VII.3. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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|
| Subject: |
VIII. Action, if Necessary, on Matters Discussed in Executive Session
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|
| Subject: |
IX. Important Dates to Remember
|
|
| Subject: |
IX.1. October 7, 2020 Board of Trustees Workshop (Committee Meetings) Time to be Announced
|
|
| Subject: |
IX.2. October 14. 2020 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
| Subject: |
X. Adjournment
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