May 6, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Establish Quorum
|
|
2. Pledge of Allegiance and Moment of Silence
|
|
3. Comments from the Public
|
|
4. Public Comment(s) on a Specific Agenda Item(s)
|
|
5. Presentation(s) to the Board
|
|
5.A. Texas Association of School Boards (TASB) Pay System and Stipend Study
|
|
6. Superintendent's Updates and Recognitions
|
|
7. Discussion and Possible Action Agenda
|
|
7.A. Approval of Budget Amendments
Attachments:
()
|
|
7.B. Approval of Bids, Proposals, and Purchases of $50,000 and Over
|
|
7.B.1. Approve Purchase of Hand Sanitizer for District-Wide Use
Attachments:
()
|
|
7.B.2. Approve Renewal of Student Athletic Accident Insurance for the
2020-2021 School Year
Attachments:
()
|
|
7.B.3. Approve Qualification Statements from Firms for Tom Landry Scoreboard Project
Attachments:
()
|
|
7.B.4. Approve Contract for TEKS Resource System
Attachments:
()
|
|
7.B.5. Approve Purchase Authorization of Chromebooks for 3rd and 4th Grade Students
Attachments:
()
|
|
7.B.6. Approve Purchase of Advanced Placement Exams
Attachments:
()
|
|
7.C. Approval of Cash and Non-Cash Donations for the Months of February and March 2020
Attachments:
()
|
|
7.D. Approval to Waive COVID-19 Testing Costs if the District Employees Utilize the District's Preferred Primary Clinic, The Center for Primary Care and Wellness (PCW), as the
Test Site
Attachments:
()
|
|
7.E. Consideration and Approval to Award the Contract for the Pearson and Castro Elementary School Relocation Chiller Project
Attachments:
()
|
|
7.F. Consideration and Approval of Superintendent's Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative
Professional Personnel |
|
7.F.1. Re-Employ Probationary Contract Employees
|
|
7.F.2. Terminate Probationary Contract Employees
|
|
7.F.3. Renew Term Contract Employees
|
|
7.F.4. Propose Non-Renewal Term Contract Employees
|
|
7.F.5. Offer Employment Agreement to Eligible Employees
|
|
7.G. Recommendation and Approval of the Selection for:
|
|
7.G.1. Personnel Specialist
|
|
7.G.2. Purchasing Specialist
|
|
7.H. Consideration and Approval of Return to Work Plan
Attachments:
()
|
|
8. Items to Consider: The Board will consider and may act on the following items under a CONSENT AGENDA. Any Trustee may request the removal of an item from the CONSENT AGENDA for individual consideration and action.
|
|
8.A. Approval of Minutes
|
|
8.A.1. April 8, 2020
Attachments:
()
|
|
9. Executive Session
|
|
9.A. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
9.B. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
|
|
9.C. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
10. Action, if Necessary, on Matters Discussed in Executive Session
|
|
11. Board Information Items
|
|
11.A. Quarterly Investment Report
Attachments:
()
|
|
11.B. Financial Reports for the Months of February and March 2020
Attachments:
()
|
|
11.C. Cash Disbursements for the Months of February and March 2020
Attachments:
()
|
|
11.D. Tax Levy Adjustments for the Months of February and March 2020
Attachments:
()
|
|
11.E. Financial Report--Self-Funded Health Insurance Fund
Attachments:
()
|
|
12. Important Dates to Remember
|
|
12.A. June 10, 2020 Regular Board of Trustees Meeting Time to be Announced
|
|
13. Adjournment
|
