Public Meeting Agenda: February 10, 2020 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

Description:

BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.

5. DISCUSSION: Public Hearing

5.A. Texas Academic Performance Report (TAPR)

Attachments: (3)

Texas Academic Performance Report Memo

2/3/2020 at 9:34 AM
Texas Academic Performance Report - District

2/3/2020 at 9:34 AM
Disciplinary Action Report

2/3/2020 at 9:33 AM

6. ACTION: Consider Texas Academic Performance Report (TAPR)

7. ACTION: Consent Agenda

7.A. Approval of Minutes

Attachments: (3)

01-13-2020 Regular Meeting Minutes

1/30/2020 at 12:09 PM
01-13-2020 Exec. Session

1/30/2020 at 12:09 PM
01-20-2020 Special Meeting Minutes

1/30/2020 at 12:10 PM

7.B. Monthly Financial Report

Attachments: (1)

Monthly Financial Report

1/30/2020 at 11:19 AM

7.C. Monthly Investment Report

Attachments: (1)

Monthly Investment Report

2/6/2020 at 9:32 AM

7.D. Monthly Bond Report

Attachments: (1)

Monthly Bond Report

1/30/2020 at 11:44 AM

7.E. Monthly Hurricane Harvey Report

Attachments: (1)

Monthly Hurricane Harvey Report

1/30/2020 at 9:05 AM

7.F. Report of Annual BuyBoard Fees

Attachments: (1)

Report of Annual Buyboard Fees

1/30/2020 at 11:30 AM

7.G. Budget Transfer Requests

Attachments: (1)

Budget Transfers

2/6/2020 at 9:33 AM

7.H. Donations

Attachments: (1)

Donations

2/6/2020 at 2:03 PM

8. REPORT: Budget Calendar

Attachments: (1)

Budget Calendar

2/6/2020 at 2:04 PM

9. ACTION: Curriculum

9.A. Low Attendance Day Waiver

Attachments: (1)

Low Attendance Day Waiver Memo

2/3/2020 at 9:40 AM

10. REPORT: Administrative Report

10.A. Enrollment and Attendance Comparison

10.B. District Highlights

11. DISCUSSION: Convene for Executive Session

11.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):

11.A.1. Additions to Substitute Teacher List

12. ACTION: Reconvene - Open Session

Description: Take action if necessary on items discussed in Executive Session.

February 10, 2020 at 6:30 PM - Regular Meeting

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