February 24, 2020 at 6:00 PM - Regular Meeting
Minutes |
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Declaration of Quorum
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III. Student / Staff Recognition
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IV. First Order of Business
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IV.1. Public Comment
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V. Information Items
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V.1. Athletic Director's Report
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V.2. ACE Program Coordinator's Report
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V.3. Principals' Reports
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V.4. Superintendent's Report
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V.4.a. Renewal of Membership in Walsh Gallegos' Retainer Program
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V.4.b. MOY Survey
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V.4.c. TAPR
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V.4.d. Reading Levels
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V.4.e. DCSI Visit
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V.4.f. CCMR, Math/Reading Goals
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VI. MOY Survey 2020
Description:
MOY Survey 2020.pdf
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VII. TAPR Report
Description:
TAPR Report.pdf
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VIII. Action Items
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VIII.1. Consider & Possible Approval of Consent Items
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VIII.1.a. Consider & Approval of Minutes
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VIII.1.b. Consider & Approval of Payment of Bills / Budget Update
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VIII.1.c. Consider & Approval of Budget Amendments
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VIII.2. Approval of Order of Cancellation of General Election for Board of Trustees to Cancel the May 2,2020 Election
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VIII.3. Discuss & Consider & Possible Approval of District Calendar for 2020-2021
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VIII.4. Discuss & Consider & Possible Approval of Contract with Perdue, Brandon, Fielder, Collins & Mott, L.L.P., Attorneys at Law for Property Value Study Appeal and Audit Services
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VIII.5. Discuss & Consider Possible Action in Regard to Setting Date for Future Board Meetings
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IX. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference 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. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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IX.1. Discuss & Consider Personnel
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IX.2. Discuss & Consider Elementary Principal Contract Renewal
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IX.3. Discuss & Consider Secondary Principal Contract Renewal
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IX.4. Discuss & Consider Athletic Director Contract Renewal
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X. Reconvene Open Session
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XI. Take Possible Action from Executive Session
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XI.1. Consider & Take Action in Regard to Personnel
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XI.2. Consider & Take Action in Regard to Contract Renewals of Principals and Athletic Director
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XII. Adjourn
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