April 14, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Receive and Approve Minutes for Regular Board Meeting of March 10, 2020 and Special Board Meeting of March 26, 2020.
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3. Comments from Public Audience
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4. Discussion and public comment regarding Block Grant Funds
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5. Discussion and possible action to renew Legal Services Retainer Agreement - Walsh Gallegos Treviño Russo & Kyle PC
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6. Discussion and possible action to approve Request for Additional State Aid for Ad Valorem Tax Credit for the Magic Valley Wind Farm I project
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7. Discussion and possible action to approve application for educator appraisal waivers due to extended school closure
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8. Discussion and possible action to schedule May 2020 school board meeting
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9. Discussion and possible action to approve budget amendment 20-01 for General Fund Function 81 - Facilities Acquisition and Construction
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10. Consider and take possible action adopting a written resolution authorizing the purchase of a 30.00 acre tract, more or less, located in Willacy County, Texas, with the County Property Identification Number of 12242 and the Legal Description of G C I C, BLOCK 54, LOT 1A(W1/2) & 2B(E1/4), ACRES 30.0 ("Property"), and authorizing the Superintendent to negotiate the final purchase, execute the Real Estate Contract and close the sale.
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11. Principals' Reports
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11.A. Student Achievement/Activities
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11.B. Curriculum and Instruction
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11.C. Professional Development
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11.D. Athletics & Extracurricular Activities
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11.E. Miscellaneous
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12. Business Office Report:
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12.A. Tax Collections Report - February 2020
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12.B. Financial Report - March 31, 2020
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12.C. Accounts Payable for April 14, 2020
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13. Superintendent's Report:
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13.A. Attendance/Enrollment
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13.B. Reporting periods - grading vs. attendance/funding
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13.C. Board Training - From TEA FAQ
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13.D. Upcoming Events
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14. Closed Session
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14.A. Consultation with Attorney Pursuant to Government Code Chapter 551.071
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14.B. Deliberation Regarding Real Property Pursuant to Government Code Chapter 551.072; to deliberate the purchase, exchange, lease or value of real property.
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14.C. Personnel Matters Pursuant to Government Code Chapter 551.074; to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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14.C.1. Consider contract and compensation of elementary principal.
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14.C.2. Consider contract and compensation of secondary principal.
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14.C.3. Consider contract and compensation of business manager.
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14.D. Student Discipline Pursuant to Government Code 551.082
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15. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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15.A. Discussion and possible action - elementary principal's contract and compensation.
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15.B. Discussion and possible action - secondary principal's contract and compensation.
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15.C. Discussion and possible action - business manager's contract and compensation.
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16. Adjournment
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