November 17, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. ACTION ITEM: CANVASS TRUSTEE AND BOND ELECTION RETURNS AND DECLARE OFFICIAL RESULTS
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III. ACTION ITEM: ADMINISTER OATH OF OFFICE TO RE-ELECTED TRUSTEES AND CONSIDER REORGANIZATION OF THE BOARD
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IV. CONSENT AGENDA
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IV.A. MINUTES OF OCTOBER 20, 2020 REGULAR MEETING
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IV.B. OCTOBER CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
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IV.C. PURCHASES EXCEEDING $25,000: ESTES ELECTRIC $47,276.91 AND TASB RISK MANAGEMENT $233,346
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V. DISTRICT EXCELLENCE:
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VI. AUDIENCE FOR GUEST: NON-AGENDA ITEMS ONLY
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VII. INFORMATION ITEM: BILINGUAL, ESL, AND STATE COMPENSATORY ANNUAL REPORTS
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VIII. PUBLIC HEARINGS: ACCELERATED INSTRUCTIONAL PROGRAMS AND FINANCIAL INTEGRITY RATING (FIRST)
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IX. ACTION ITEM: CONSIDER REVISION TO POLICY DHE(LOCAL) EXPANDING DRUG AND ALCOHOL TESTING FOR EMPLOYEES
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X. ACTION ITEM: CONSIDER APPOINTMENT OF A FACILITY NAMING COMMITTEE
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XI. OLD BUSINESS
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XI.A. UPDATES ON FACE-TO-FACE AND VIRTUAL INSTRUCTION
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XI.B. COVID POSITIVITY UPDATE
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XI.C. TEA COVID RAPID TESTING PROGRAM
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XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XII.A. ENROLLMENT REPORTS
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XII.B. FUTURE GROWTH AND FACILITY NEEDS
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XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.074 AND 551.076
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XIII.A. PERSONNEL: EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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XIII.A.1. COVID PAY SUPPLEMENT
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XIII.A.2. SUPERINTENDENT EVALUATION INSTRUMENT
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XIII.B. SAFETY AND SECURITY AUDIT
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XIV. RETURN TO OPEN SESSION TO DISCUSS AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XV. ADJOURN
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