May 12, 2020 Special Session
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Items I & II - I. CALL TO ORDER AND OPENING STATEMENT
II. INVOCATION
Items I & II
I. CALL TO ORDER AND OPENING STATEMENTII. INVOCATION
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Item IV - SUPERINTENDENT'S REPORT
A. COVID-19 Preparedness
Item IV
SUPERINTENDENT'S REPORTA. COVID-19 Preparedness
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Item V - ADMINISTRATIVE SERVICES
A. Planning and Decision-Making Process: District Level - Policy BQA (LOCAL)
Item V
ADMINISTRATIVE SERVICESA. Planning and Decision-Making Process: District Level - Policy BQA (LOCAL)
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Item VI A - FINANCIAL SERVICES
April 2020 Budget Amendments
Item VI A
FINANCIAL SERVICESApril 2020 Budget Amendments
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Item VI B - Financial Reports as of March 31, 2020
Item VI B
Financial Reports as of March 31, 2020
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Item VI C - Proposed Budget for 2020-2021: General Operating, Food Service, and Debt Service
Funds
Item VI C
Proposed Budget for 2020-2021: General Operating, Food Service, and Debt ServiceFunds
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Item VI D - 2020-2021 Employer Healthcare Contribution
Item VI D
2020-2021 Employer Healthcare Contribution
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Item VI E - Investment Report: Investment Policy, Annual Investment Report, Investment Brokers
and Investment Officer Training Providers
Item VI E
Investment Report: Investment Policy, Annual Investment Report, Investment Brokersand Investment Officer Training Providers
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Item VII - INSTRUCTIONAL SERVICES
A. Resolution Related to Alternative Graduation Requirements
Item VII
INSTRUCTIONAL SERVICESA. Resolution Related to Alternative Graduation Requirements
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Item VIII A - BOARD MATTERS
Minutes
Item VIII A
BOARD MATTERSMinutes
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Item VIII B - Long Range Facility Planning
Item VIII B
Long Range Facility Planning
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Items VIII C - VIII E - C. Closed Session Pursuant to Texas Government Code 551.071:
1. Consultation with District Legal Counsel Regarding Legal and Procedural Issues
Related to Termination of Probationary Contract Teacher
D. Closed Session Pursuant to Texas Government Code Section 551.074:
1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties,
Discipline, Dismissal and/or Compensation of Individual District Employees
2. Deliberations Regarding Recommendation for Termination of Probationary Contract
Teacher at the End of the Current Contract Year
3. Discussion of Purchase, Exchange, Lease or Value of Real Property
E. Open Session:
1. Consideration and Possible Action on Recommendation for Termination of
Probationary Contract Teacher
Items VIII C - VIII E
C. Closed Session Pursuant to Texas Government Code 551.071:1. Consultation with District Legal Counsel Regarding Legal and Procedural Issues
Related to Termination of Probationary Contract Teacher
D. Closed Session Pursuant to Texas Government Code Section 551.074:
1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties,
Discipline, Dismissal and/or Compensation of Individual District Employees
2. Deliberations Regarding Recommendation for Termination of Probationary Contract
Teacher at the End of the Current Contract Year
3. Discussion of Purchase, Exchange, Lease or Value of Real Property
E. Open Session:
1. Consideration and Possible Action on Recommendation for Termination of
Probationary Contract Teacher
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Items IX & X - IX. HUMAN RESOURCES
A. Personnel Report
B. Applicant Pool
X. ADJOURNMENT
Items IX & X
IX. HUMAN RESOURCESA. Personnel Report
B. Applicant Pool
X. ADJOURNMENT
