April 23, 2020 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - 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 the Governmental Body in Negotiations With a Third Person
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Consider Purchase of Real Property
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION (6:00 p.m.)
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Consideration of Order of Cancellation for the May 2, 2020 Election for At-Large, District II and District III and Declare Unopposed Candidates Elected
Presenter:
President Neal
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Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2020-2021
Presenter:
Superintendent Trujillo
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Consideration of Change of School Health Advisory Council (SHAC) Meeting Dates
Presenter:
Dr. Audrey Young
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DISCUSSION/ACTION AGENDA
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Consideration of Emergency Adoption of Revised Local Policy DEA - Compensation and Benefits: Compensation Plan
Presenter:
Michael Martin
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Consideration of Bids for Renovation of New District Support Center
Presenter:
Michael Martin
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Consideration of Educator Appraisal Waiver for the 2019-2020 School Year
Presenter:
Michael Martin
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Consideration of Cardiopulmonary Resuscitation (CPR) Waiver for the Graduating Class of 2020
Presenter:
Dr. Daya Hill
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REPORTS
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Annual Announcement of Continuing Education Hours for Board Members
Presenter:
President Neal
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ADJOURN
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