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Meeting Agenda
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1. Call to Order, Roll Call and Pledge of Allegiance
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2. Public Comments
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3. Public Participation on Current Agenda Items
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4. Reports
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4.A. District Nurse - Amy Whaley
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4.B. PES Principal - Melinda Perez
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4.C. BES Principal - Carl Frisch
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4.D. BMS Principal - Louise Escalante-Torres
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4.E. BHS Principal - Lina Moore
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4.F. Business Manager Report
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4.G. Superintendent - Mr. Anglin
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4.H. Department Reports for Information Only
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5. Consider Benchmark Results
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6. ITEMS OF BUSINESS
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7. Consent Agenda
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7.A. Approve Minutes for March 2020
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7.B. Finance
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7.B.1. Accounts Payable
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7.B.2. Finance Report
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7.B.3. Investment Report
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7.B.4. Sub Report
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7.B.5. Donations
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8. Consider and Take Possible Action on TEA Waiver for Educator/Principal/Administrator Appraisals
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9. Consider and Take Possible Action on School Calendar for 2020-2021
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10. Consider and Take Possible Action to declare that the necessity of program changes exist requiring the nonrenewal of district employees.
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11. Consider and Take Possible Action to determine the employment areas to be affected as a result of the program changes requiring the nonrenewal of district employees.
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12. Consider and Take Possible Action on Non-Duty Days
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13. Consider and Take Possible Action on Stipends
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14. Consider and Take Possible Action on District Pay
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15. Consider and Take Possible Action on Misuse of Federal and Public Funds
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16. Consider and Take Possible Action to Hire Independent Auditor for Forensic Audit
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17. Consider and Take Possible Action on Marquee Signs - 3 locations
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18. Consider and Take Possible Action on Missed School Day/Instructional Continuity While Closed Attestation Waiver form
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19. Future Agenda Items
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20. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
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20.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
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20.A.1. Auxiliary Staff Assurance Letters
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20.A.2. Director Contracts and District Employee Contracts
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21. Reconvene Open Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call and Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Public Participation on Current Agenda Items
|
|
| Subject: |
4. Reports
|
|
| Subject: |
4.A. District Nurse - Amy Whaley
|
|
| Subject: |
4.B. PES Principal - Melinda Perez
|
|
| Subject: |
4.C. BES Principal - Carl Frisch
|
|
| Subject: |
4.D. BMS Principal - Louise Escalante-Torres
|
|
| Subject: |
4.E. BHS Principal - Lina Moore
|
|
| Subject: |
4.F. Business Manager Report
|
|
| Subject: |
4.G. Superintendent - Mr. Anglin
|
|
| Subject: |
4.H. Department Reports for Information Only
|
|
| Subject: |
5. Consider Benchmark Results
|
|
| Subject: |
6. ITEMS OF BUSINESS
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve Minutes for March 2020
|
|
| Subject: |
7.B. Finance
|
|
| Subject: |
7.B.1. Accounts Payable
|
|
| Subject: |
7.B.2. Finance Report
|
|
| Subject: |
7.B.3. Investment Report
|
|
| Subject: |
7.B.4. Sub Report
|
|
| Subject: |
7.B.5. Donations
|
|
| Subject: |
8. Consider and Take Possible Action on TEA Waiver for Educator/Principal/Administrator Appraisals
|
|
| Subject: |
9. Consider and Take Possible Action on School Calendar for 2020-2021
|
|
| Subject: |
10. Consider and Take Possible Action to declare that the necessity of program changes exist requiring the nonrenewal of district employees.
|
|
| Subject: |
11. Consider and Take Possible Action to determine the employment areas to be affected as a result of the program changes requiring the nonrenewal of district employees.
|
|
| Subject: |
12. Consider and Take Possible Action on Non-Duty Days
|
|
| Subject: |
13. Consider and Take Possible Action on Stipends
|
|
| Subject: |
14. Consider and Take Possible Action on District Pay
|
|
| Subject: |
15. Consider and Take Possible Action on Misuse of Federal and Public Funds
|
|
| Subject: |
16. Consider and Take Possible Action to Hire Independent Auditor for Forensic Audit
|
|
| Subject: |
17. Consider and Take Possible Action on Marquee Signs - 3 locations
|
|
| Subject: |
18. Consider and Take Possible Action on Missed School Day/Instructional Continuity While Closed Attestation Waiver form
|
|
| Subject: |
19. Future Agenda Items
|
|
| Subject: |
20. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
|
|
| Subject: |
20.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
|
|
| Subject: |
20.A.1. Auxiliary Staff Assurance Letters
|
|
| Subject: |
20.A.2. Director Contracts and District Employee Contracts
|
|
| Subject: |
21. Reconvene Open Meeting
|
|