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Meeting Agenda
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I. Call meeting to order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Public comments and/or comments related to posted board agenda items.
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V. Consent Agenda
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V.A. Review approval of minutes:
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V.A.1. Special meeting of May 5, 2020
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V.A.2. Regular meeting of April 21, 2020
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V.B. Board Amendment #8
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V.C. Consider approval of purchases over $50,000.
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V.D. Consider approval of overnight trips.
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V.E. Considering approval of 2019-2020 Purchasing Cooperative.
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V.F. Consider approval to adopt Resolution to register and participate in National Cooperative Purchasing Alliance (NCPA) Program.
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V.G. Consider approval to purchase Music Equipment and Supplies, Bid No. 1920-121.
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V.H. Consider approval to purchase Theater Equipment and Supplies, Bid No. 1920-122.
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VI. Items of Information
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VI.A. Construction update
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VI.B. Monthly Tax Report
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VI.C. Monthly Financial Report
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VI.D. Monthly Investment Report
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VI.E. Report on Gifts & Bequests
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VI.F. Enrollment Report
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VI.G. Review Purchases Over $50,000
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VI.H. Student Voice on High School Schedules
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VI.I. First Reading of DNB(LOCAL)
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VI.J. ASVAB Waiver
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VI.K. CPR Waiver
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VI.L. Commencement Report
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VI.M. Phase II Return to Work Plan
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
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VIII. Human Resources
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IX. Business & Finance
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IX.A. Consider approval of Southwest Legacy High School Cosmetology renovations.
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X. Curriculum and Instruction
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X.A. Consider approval of Textbook Selection.
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X.B. Consider approval of HB3, Reading, Math, and CCMR goals.
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X.C. Consider approval of Summer Curriculum Writing Stipends - All Content.
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X.D. Consider approval of Resolution on Board Policy EIC (LOCAL), Class Rank.
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XI. Closed Session
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XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
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XI.B. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
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XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIII. Other Business
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2020 at 6:00 PM - Regular meeting | |
| Subject: |
I. Call meeting to order
|
|
| Subject: |
II. Invocation and Pledges to Allegiance
|
|
| Subject: |
III. Recognitions
|
|
| Subject: |
IV. Public comments and/or comments related to posted board agenda items.
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Review approval of minutes:
|
|
| Subject: |
V.A.1. Special meeting of May 5, 2020
|
|
| Subject: |
V.A.2. Regular meeting of April 21, 2020
|
|
| Subject: |
V.B. Board Amendment #8
|
|
| Subject: |
V.C. Consider approval of purchases over $50,000.
|
|
|
Description:
No items under this section.
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||
| Subject: |
V.D. Consider approval of overnight trips.
|
|
|
Description:
None at this time
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||
| Subject: |
V.E. Considering approval of 2019-2020 Purchasing Cooperative.
|
|
| Subject: |
V.F. Consider approval to adopt Resolution to register and participate in National Cooperative Purchasing Alliance (NCPA) Program.
|
|
| Subject: |
V.G. Consider approval to purchase Music Equipment and Supplies, Bid No. 1920-121.
|
|
| Subject: |
V.H. Consider approval to purchase Theater Equipment and Supplies, Bid No. 1920-122.
|
|
| Subject: |
VI. Items of Information
|
|
| Subject: |
VI.A. Construction update
|
|
| Subject: |
VI.B. Monthly Tax Report
|
|
| Subject: |
VI.C. Monthly Financial Report
|
|
| Subject: |
VI.D. Monthly Investment Report
|
|
| Subject: |
VI.E. Report on Gifts & Bequests
|
|
| Subject: |
VI.F. Enrollment Report
|
|
| Subject: |
VI.G. Review Purchases Over $50,000
|
|
| Subject: |
VI.H. Student Voice on High School Schedules
|
|
| Subject: |
VI.I. First Reading of DNB(LOCAL)
|
|
| Subject: |
VI.J. ASVAB Waiver
|
|
| Subject: |
VI.K. CPR Waiver
|
|
| Subject: |
VI.L. Commencement Report
|
|
| Subject: |
VI.M. Phase II Return to Work Plan
|
|
| Subject: |
VII. Superintendent
|
|
| Subject: |
VII.A. Superintendent's recommendations on personnel employment, resignations, reassignments, leaves of absence, contract renewals
|
|
| Subject: |
VIII. Human Resources
|
|
| Subject: |
IX. Business & Finance
|
|
| Subject: |
IX.A. Consider approval of Southwest Legacy High School Cosmetology renovations.
|
|
| Subject: |
X. Curriculum and Instruction
|
|
| Subject: |
X.A. Consider approval of Textbook Selection.
|
|
| Subject: |
X.B. Consider approval of HB3, Reading, Math, and CCMR goals.
|
|
| Subject: |
X.C. Consider approval of Summer Curriculum Writing Stipends - All Content.
|
|
| Subject: |
X.D. Consider approval of Resolution on Board Policy EIC (LOCAL), Class Rank.
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|
| Subject: |
XI. Closed Session
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Description:
As permitted by Sections, 551.001-551.146 of the Texas Government code (the Open Meetings Law).
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| Subject: |
XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel employment, resignations, reassignments, leaves of absence, contract renewals.
|
|
| Subject: |
XI.B. Pursuant to Texas Government code 551.072, Deliberation Regarding Real Property.
|
|
| Subject: |
XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
|
|
| Subject: |
XIII. Other Business
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|
| Subject: |
XIV. Adjournment
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