June 15, 2020 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Personnel (551.071, .074, .082)
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III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Pursuant to Texas Government Code 551.074, consider and discuss board member roles and responsibilities.
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III.C. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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IV. OPEN SESSION - 6:30 p.m.
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IV.A. Approval of Agenda
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IV.B. Pledge of Allegiance and Moment of Silence
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI. COMMENTS FROM VISITORS/TESTIMONIALS
Description:
Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Investment Advisor Contract Renewal
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VII.C. Purchasing Report
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VII.D. Personnel Report
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VII.E. Governance
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VII.E.1. Operating Procedures
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VII.E.2. Code of Ethics
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VII.F. Student Code of Conduct
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VII.G. Student Handbook
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VII.H. Walsh Gallegos Membership Renewal
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VII.I. Waiver - Early Notice of Students at Risk of Failure (Covid-19)
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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IX. REPORTS
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IX.A. Superintendent
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IX.A.1. Enrollment/Attendance Update
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IX.B. Administrative Services
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IX.C. Instruction
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IX.D. Business
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IX.E. Operations
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IX.F. Human Resources
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IX.G. Technology
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X. ACTIONS
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X.A. Superintendent
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X.A.1. Leadership Profile
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X.A.2. Adoption of 2020-2021 District Scorecard
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X.B. Administrative Services
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X.C. Instruction
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X.D. Business
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X.D.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)
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X.D.2. Budget Hearing
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X.D.3. Budget Adoption
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X.E. Operations
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X.F. Human Resources
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X.G. Technology
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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