December 14, 2020 Board Meetings
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Item 1 - CALL MEETING TO ORDER
Item 1
CALL MEETING TO ORDER
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Item 2 - CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm
2.A. Pursuant to Section 551.071 and 551.129, Texas Government Code, consultation with
District’s legal counsel regarding legal and procedural matters related to Level Three parent
grievance appeal pursuant to Board Policy FNG(LOCAL)
2.B. Pursuant to Sections 551. 074, 551.082 and 551.0821, Texas Government Code, Level
Three parent grievance appeal hearing pursuant to Board Policy FNG(LOCAL) and
deliberations regarding same
2.C. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration
Recommendations to hire Chief Academic Officer
Item 2
CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm2.A. Pursuant to Section 551.071 and 551.129, Texas Government Code, consultation with
District’s legal counsel regarding legal and procedural matters related to Level Three parent
grievance appeal pursuant to Board Policy FNG(LOCAL)
2.B. Pursuant to Sections 551. 074, 551.082 and 551.0821, Texas Government Code, Level
Three parent grievance appeal hearing pursuant to Board Policy FNG(LOCAL) and
deliberations regarding same
2.C. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration
Recommendations to hire Chief Academic Officer
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Item 3 - PUBLIC SESSION - 7:30 pm - 7:35 pm
A. Welcome, Invocation by Pastor Kelly Wolverton, Hampton Road Baptist Church, Pledges, District Mission Statement, Establish Quorum.
Item 3
PUBLIC SESSION - 7:30 pm - 7:35 pmA. Welcome, Invocation by Pastor Kelly Wolverton, Hampton Road Baptist Church, Pledges, District Mission Statement, Establish Quorum.
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Item 4 - PUBLIC COMMENTS - 7:35 pm - 7:40 pm
Item 4
PUBLIC COMMENTS - 7:35 pm - 7:40 pm
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Item 5 - BOARD MONITORING - 7:40 pm - 8:45 pm
Item 5
BOARD MONITORING - 7:40 pm - 8:45 pm
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Item 6A - INFORMATION (Discussion Only) - 8:45 pm - 9:00 pm
October Tax Collections
Item 6A
INFORMATION (Discussion Only) - 8:45 pm - 9:00 pmOctober Tax Collections
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Item 6B - October Financials
Item 6B
October Financials»
Item 6C - Quarterly Investment Report
Item 6C
Quarterly Investment Report»
Item 6D - Board Corrective Action Plan
Item 6D
Board Corrective Action Plan»
Item 6E - Administration Corrective Action Plan
Item 6E
Administration Corrective Action Plan»
Item 6F - First Read: Policy Update BE (Local)
Item 6F
First Read: Policy Update BE (Local)»
Item 6G - First Read: Policy Update BDD (Local)
Item 6G
First Read: Policy Update BDD (Local)»
Item 6H - First Read: Policy Update BED (Local)
Item 6H
First Read: Policy Update BED (Local)»
Item 6I - First Read: Board Operating Procedures
Item 6I
First Read: Board Operating Procedures»
Consent Items - 7.A. Consideration and Approval of Budget Amendment #3
7.B. Consideration and Approval of Region 20 Special Education Supports Cooperative Interlocal Agreement
7.C. Consideration and Approval of Possible Grant Acceptance - Educate Texas Systemwide STEM Implementation Grant
7.D. Consideration and Approval of Target Improvement Plan for East Middle School
7.E. Consideration and Approval of Eduphoria - Certica Navigate Item Bank
7.F. Consideration and Approval of Minutes from previous meetings
Consent Items
7.A. Consideration and Approval of Budget Amendment #37.B. Consideration and Approval of Region 20 Special Education Supports Cooperative Interlocal Agreement
7.C. Consideration and Approval of Possible Grant Acceptance - Educate Texas Systemwide STEM Implementation Grant
7.D. Consideration and Approval of Target Improvement Plan for East Middle School
7.E. Consideration and Approval of Eduphoria - Certica Navigate Item Bank
7.F. Consideration and Approval of Minutes from previous meetings
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Item 8A - ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pm
Consideration and Approval of Board Goals & GPM’s
Item 8A
ACTION/DISCUSSION ITEMS (Action Requested) - 9:01 pm - 9:30 pmConsideration and Approval of Board Goals & GPM’s
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Item 8B - Consideration and Approval of Subpopulation Achievement Gap Closure Targets
Item 8B
Consideration and Approval of Subpopulation Achievement Gap Closure Targets»
Item 8C - Consideration and Approval of Superintendent Constraints
Item 8C
Consideration and Approval of Superintendent Constraints»
Item 8D - Consideration and Approval of Board Monitoring Calendar
Item 8D
Consideration and Approval of Board Monitoring Calendar»
Item 8E - Consideration and Approval of Architect Bid to Rebuild Plant Services Building
Item 8E
Consideration and Approval of Architect Bid to Rebuild Plant Services Building»
Item 8F - Consideration and possible action regarding Level Three Parent Grievance Appeal Pursuant to Board Policy FNG(LOCAL)
Item 8F
Consideration and possible action regarding Level Three Parent Grievance Appeal Pursuant to Board Policy FNG(LOCAL)
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Items 8G & 9 - 8.G. Consideration and possible action regarding Administration Recommendations to hire Chief Academic Officer
9. ADJOURN
Items 8G & 9
8.G. Consideration and possible action regarding Administration Recommendations to hire Chief Academic Officer9. ADJOURN
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