|
Meeting Agenda
|
|---|
|
1. Call to Order, Roll Call and Pledge of Allegiance
|
|
2. Public Comments
|
|
3. Public Participation on Current Agenda Items
|
|
4. Reports
|
|
4.A. BISD Counseling Services - Dr. Shirley Mumphord
|
|
4.B. PES Principal - Melinda Perez
|
|
4.C. BES Principal - Carl Frisch
|
|
4.D. BMS Principal - Louise Escalante-Torres
|
|
4.E. BHS Principal - Lina Moore
|
|
4.F. CFO/Business Manager - Randy Meyer
|
|
4.G. Superintendent - Mr. Anglin
|
|
4.H. Department Reports for Information Only
|
|
5. ITEMS OF BUSINESS
|
|
6. Consent Agenda
|
|
6.A. Approve Minutes for May 2020
|
|
6.B. Finance
|
|
6.B.1. Accounts Payable
|
|
6.B.2. Finance Report
|
|
6.B.3. Investment Report
|
|
6.B.4. Donations
|
|
7. Consider and Take Possible Action on Rene Rodriguez's Contract
|
|
8. Consider and Take Possible Action on Stipends
|
|
9. Consideration and possible approval of renewal of TASB Risk Management Fund Property /Liability/Auto Coverage
|
|
10. Consider and Take Possible Action on 2020-2021 Optional Flexible School Day Program for Crossroads Connect Academy
|
|
11. Consider and Take Possible Action on Partnership with BCFS
|
|
12. Consider and Take Possible Action on Aquila LED Project
|
|
13. Consider and Take Possible Action on District House #1
|
|
14. Consider and Take Possible Action on Superintendent Evaluation
|
|
15. Future Agenda Items
|
|
16. Adjourn to Closed Meeting pursuant to Texas Government Code Section 551.071 and 551.074 of the Open Meetings Act for the following purpose:
|
|
16.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
|
|
16.A.1. New Hires: PES - Yvonne Benavides; BES - Guadalupe Zavala; BMS - Maribel Gonzalez, Alyssa Reyes, Christina Basquez
|
|
16.A.2. Resignations: BHS - Amanda Cloessner, Donna Williams; BMS - Kayla Gerdes, Yvonne Besetzny; BES - Brenda Thomas
|
|
16.B. Consultation with legal counsel pursuant to Texas Government Code 551.071, including matters regarding threatened litigation or settlement concerning grant writing contact
|
|
16.C. Hiring of Principal for Crossroads Connect Academy
|
|
17. Reconvene Open Meeting
|
|
17.A. Consider and Take Possible Action regarding threatened litigation or settlement concerning grant writing contract
|
|
17.B. Consider and Take Possible Action on Hiring Principal for Crossroads Connect Academy
|
|
17.C. Consider and Take Possible Action on Matters discussed during Closed Session
|
|
18. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 15, 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. BISD Counseling Services - Dr. Shirley Mumphord
|
|
| 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. CFO/Business Manager - Randy Meyer
|
|
| Subject: |
4.G. Superintendent - Mr. Anglin
|
|
| Subject: |
4.H. Department Reports for Information Only
|
|
| Subject: |
5. ITEMS OF BUSINESS
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve Minutes for May 2020
|
|
| Subject: |
6.B. Finance
|
|
| Subject: |
6.B.1. Accounts Payable
|
|
| Subject: |
6.B.2. Finance Report
|
|
| Subject: |
6.B.3. Investment Report
|
|
| Subject: |
6.B.4. Donations
|
|
| Subject: |
7. Consider and Take Possible Action on Rene Rodriguez's Contract
|
|
| Subject: |
8. Consider and Take Possible Action on Stipends
|
|
| Subject: |
9. Consideration and possible approval of renewal of TASB Risk Management Fund Property /Liability/Auto Coverage
|
|
| Subject: |
10. Consider and Take Possible Action on 2020-2021 Optional Flexible School Day Program for Crossroads Connect Academy
|
|
| Subject: |
11. Consider and Take Possible Action on Partnership with BCFS
|
|
| Subject: |
12. Consider and Take Possible Action on Aquila LED Project
|
|
| Subject: |
13. Consider and Take Possible Action on District House #1
|
|
| Subject: |
14. Consider and Take Possible Action on Superintendent Evaluation
|
|
| Subject: |
15. Future Agenda Items
|
|
| Subject: |
16. 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: |
16.A. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline
|
|
| Subject: |
16.A.1. New Hires: PES - Yvonne Benavides; BES - Guadalupe Zavala; BMS - Maribel Gonzalez, Alyssa Reyes, Christina Basquez
|
|
| Subject: |
16.A.2. Resignations: BHS - Amanda Cloessner, Donna Williams; BMS - Kayla Gerdes, Yvonne Besetzny; BES - Brenda Thomas
|
|
| Subject: |
16.B. Consultation with legal counsel pursuant to Texas Government Code 551.071, including matters regarding threatened litigation or settlement concerning grant writing contact
|
|
| Subject: |
16.C. Hiring of Principal for Crossroads Connect Academy
|
|
| Subject: |
17. Reconvene Open Meeting
|
|
| Subject: |
17.A. Consider and Take Possible Action regarding threatened litigation or settlement concerning grant writing contract
|
|
| Subject: |
17.B. Consider and Take Possible Action on Hiring Principal for Crossroads Connect Academy
|
|
| Subject: |
17.C. Consider and Take Possible Action on Matters discussed during Closed Session
|
|
| Subject: |
18. Adjourn
|
|