August 20, 2020 at 6:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
Presenter:
Sam Contreras, President
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2. PLEDGES OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
Presenter:
Sam Contreras, President
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3. PUBLIC COMMENT: In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 5:00 p.m. the day of the meeting addressed to tshaw@pbtisd.esc18.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment.
Presenter:
Sam Contreras, President
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4. APPROVAL OF CONSENT AGENDA ITEMS
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4.A. Minutes from Workshop Meeting - July 16, 2020
Attachments:
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4.B. Minutes from Regular Meeting - July 16, 2020
Attachments:
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4.C. Minutes from Special Meeting - July 23, 2020
Attachments:
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4.D. Minutes from Special Meeting - August 6, 2020
Attachments:
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4.E. Monthly Financial Reports
Presenter:
Scott Tipton, Chief Financial Officer
Attachments:
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4.F. T-TESS Appraisers
Presenter:
Faith Ann Cheek, Chief Academic Officer
Attachments:
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4.G. Teacher Appraisal Calendar
Presenter:
Faith Ann Cheek, Chief Academic Officer
Attachments:
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4.H. Board Policy Update AE (LOCAL)
Presenter:
Brent Jaco, Superintendent
Attachments:
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5. ACTION ITEMS
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5.A. Consider and possible action to approve TEA Synchronous Attestation Plan
Presenter:
Faith Ann Cheek, Chief Academic Officer
Attachments:
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6. WORKSHOP
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6.A. FY21 Compensation Plan
Presenter:
Scott Tipton, CFO
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7. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7.A. Personnel Issues
Presenter:
Brent Jaco, Superintendent
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8. RECONVENE INTO OPEN SESSION, take action, if any, on the items discussed in Executive Session
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9. MISCELLANEOUS
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9.A. Date for next meeting - Special Meeting August 27, 2020
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9.B. Request items for the next agenda
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10. ADJOURNMENT
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