August 20, 2020 at 5:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. PLEDGE OF ALLEGIANCE AND PRAYER
|
3. PUBLIC COMMENT
|
4. ADJOURN TO CLOSED SESSION:
|
4.A. For the purpose of considering matters for which closed sessions are authorized
by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters: |
4.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
4.A.2. Employment of Personnel
|
4.A.3. Personnel
|
5. RECONVENE IN OPEN SESSION:
|
5.A. Consideration and Possible Approval of Items Discussed in Closed Session
|
5.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
5.A.2. Employment of Personnel
|
5.A.3. Personnel
|
6. CONSENT AGENDA:
Attachments:
(
)
|
6.A. Approval of Board of Education Meeting Minutes
|
6.A.1. Regular Board Meeting July 16, 2020 5:30 P.M.
Attachments:
(
)
|
6.A.2. Special Board Meeting July 24, 2020 5:30 P.M.
Attachments:
(
)
|
6.A.3. Special Board Meeting August 3, 2020 12:00 P.M.
|
6.B. July 2020 Expenditures
Attachments:
(
)
|
7. INFORMATION/DISCUSSION ITEMS:
|
7.A. Instructional Continuity Planning / Remote Learning Update
Presenter:
Dr. Tiffany Spicer, Assistant Superintendent of Learning & Innovation
|
7.B. Operational Update
Presenter:
Erasmo Rodriguez, Deputy Superintendent
|
7.C. Safety Update
Presenter:
Art Gamez, Chief of Police
|
7.D. Business Office Report
Presenter:
Eva Cisneros, CFO
Attachments:
(
)
|
8. ACTIONS ITEMS:
|
8.A. Consideration and Possible Approval of Update 115 (Second Reading) Affecting Policies:
Attachments:
(
)
|
8.B. Consideration and Possible Approval to Appoint Delegate and Alternate to TASB Delegate Assembly-Dallas, Texas September 21, 2019.
Attachments:
(
)
|
8.C. Consideration and Possible Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
Attachments:
(
)
|
8.D. Consideration and Possible Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
Attachments:
(
)
|
8.E. Consideration and Possible Approval of Budget Amendments
|
9. AGENDA PLANNING
|
10. ADJOURNMENT
|