December 9, 2020 at 6:00 PM - Board of Trustees Workshop
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1. Call Meeting to Order
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2. Public Comment(s) on Specific Agenda Item(s)
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3. Superintendent's Update
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4. Transforming Teaching and Learning Committee
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4.A. Items for Discussion at Regular Board Meeting
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4.A.1. PreK-3 and PreK-4 Systems Adoption Committee Members
Attachments:
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4.A.2. Purchase of Laptop Computers for Staff
Attachments:
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5. Facilities/Environment Committee
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5.A. Informational Item(s)
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5.A.1. Technology and Information Systems Department
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5.A.1.(a) Presentation: Technology Agreements and Fee Structures
Attachments:
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6. Support Services
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6.A. Items for Discussion at Regular Board Meeting
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6.A.1. Multi-Media Journalist
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6.A.2. Alton Memorial Junior High School Principal
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6.B. First Reading of Changes to Board Policy
Attachments:
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6.B.1. CV(LOCAL): Facilities Construction Revising
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6.C. Informational Item(s)
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6.C.1. Personnel Employments, Resignations, Transfers, and Compensation Changes
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7. Finance
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7.A. Items for Discussion at Regular Board Meeting
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7.A.1. Annual Financial Report for the Year Ended June 30, 2020
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7.A.2. Renew Agreement to Partner with Nuestra Clinica del Valle for
School-Based Health Clinic
Attachments:
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7.A.3. Renew Contract with The Center for Primary Care and Wellness (PCW)
Attachments:
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7.A.4. Bids, Proposals and Purchases of $50,000 and Over
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7.A.4.(a) Contract for Employee Uniforms #320-20-0
Attachments:
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7.A.4.(b) Contact for Mission CISD Annex Network Cable Drops and On-Call Network Cabling #344-21-0
Attachments:
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7.A.4.(c) Purchase of Instructional Staff Laptop Computers
Attachments:
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7.A.5. Donations
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8. Informational Item(s)
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8.A. Update on the Unlimited Tax Refunding Bonds, Taxable Series 2020
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8.B. Financial Reports for the Months of September and October 2020
Attachments:
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8.B.1. General Fund
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8.B.2. Debt Service
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8.B.3. Self-Funded Health Insurance Fund
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8.C. Tax Levy Adjustments for the Month of October 2020
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8.D. Cash Disbursements for the Months of October and November 2020
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8.E. 2021-2022 Budget Calendar
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9. Important Dates to Remember
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9.A. December 10, 2020 Board of Trustees Orientation 6:00 p.m.
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9.B. December 16, 2020 Regular Board of Trustees Meeting at 7:00 p.m.
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9.C. December 21, 2020 through January 3, 2021 Winter Break
All Campuses, Departments and Administration Building Office will be Closed |
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10. Adjournment
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