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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Recognition of Visitors, Open Forum
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3. Public Hearing
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3.A. A public hearing is being held for district site base members and members of the public to provide comments regarding the renewal/amendment of the Harts Bluff District of Innovation Plan.
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4. Superintendent Report
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4.A. COVID 19
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4.B. Early College High School
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4.C. Facilities
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4.D. SLI
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4.E. Closing Out School Year
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4.F. Budget Planning
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4.G. Security Cameras
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4.H. Internet access
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4.I. Draft District of Innovation Plan--must be posted 30 days
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4.J. Next Meeting Date
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5. Consent Agenda
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5.A. Minutes of the April 16, 2020 Regular Meeting and Public Hearing
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5.B. List of Bills Paid
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5.C. April TexPool and Tax Collection Report
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5.D. Monthly Financial Report
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6. Action Items
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6.A. Re-organzie Board of Trustees Officers
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6.B. Instructional Materials Allotment and TEKS Certification
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6.C. Missed School Day Waiver
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6.D. Instructional Continuity Attestation/Waiver
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7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay Discussion of Real Property under § 551.072; the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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8. Reconvene in Open Session
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Recognition of Visitors, Open Forum
|
|
| Subject: |
3. Public Hearing
|
|
| Subject: |
3.A. A public hearing is being held for district site base members and members of the public to provide comments regarding the renewal/amendment of the Harts Bluff District of Innovation Plan.
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. COVID 19
|
|
| Subject: |
4.B. Early College High School
|
|
| Subject: |
4.C. Facilities
|
|
| Subject: |
4.D. SLI
|
|
| Subject: |
4.E. Closing Out School Year
|
|
| Subject: |
4.F. Budget Planning
|
|
| Subject: |
4.G. Security Cameras
|
|
| Subject: |
4.H. Internet access
|
|
| Subject: |
4.I. Draft District of Innovation Plan--must be posted 30 days
|
|
| Subject: |
4.J. Next Meeting Date
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the April 16, 2020 Regular Meeting and Public Hearing
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. April TexPool and Tax Collection Report
|
|
| Subject: |
5.D. Monthly Financial Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Re-organzie Board of Trustees Officers
|
|
| Subject: |
6.B. Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
6.C. Missed School Day Waiver
|
|
| Subject: |
6.D. Instructional Continuity Attestation/Waiver
|
|
| Subject: |
7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
Board Discussion of Personnel Matters under § 551.074: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay Discussion of Real Property under § 551.072; the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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