CLOSED SESSION: A. Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment,employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Consideration to rescind the proposed nonrenewal of Ashley Davidson 2. Superintendent Contract Recommendations 3. Superintendent's Performance Review
BUSINESS: CONSENT AGENDA A. Approve Minutes: 1. March 23, 2020 2. April 6, 2020 B. Approve 2019-2020 Annual Financial Audit Engagement Letter C. Approve Budget Amendments D. Approve 2020-2021 Instructional Materials Allotment and TEKS Certification Form E. Review Tax Collection Report F. Review Quarterly Investments Report
Technology Lease to include Visionary Instructional Planning (VIP) Cohort 4 Purchase and VIP Cohort 1 Chromebook Refresh and Capital Outlay -Technology Equipment Purchase
COMMUNICATION/ACTION Consider and/or Approve Request for Proposal #20-002 for Food Service Management Company
Consider/Approve participation in the Texas Schools Health Benefits Program for Alternate Group Health Medical Coverage
Consideration and possible action to authorize the Superintendent to execute an educator appraisal waiver for the 2019-2020 school year
Consider and/or Approve Amendment to the 2019-2020 Employee Compensation Plan and Amend the General Fund budget for $43,200
CLOSED SESSION: A. Pursuant to Texas Government Code Section 551.072 (Deliberation Regarding Real Property); Texas Government Code Section 551.074, (Personnel, to deliberate regarding the appointment,employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee); Texas Government Code Section 551.076 (Deliberation regarding implementation of security personnel or devices) specifically to discuss: 1. Consideration to rescind the proposed nonrenewal of Ashley Davidson 2. Superintendent Contract Recommendations 3. Superintendent's Performance Review
BUSINESS: CONSENT AGENDA A. Approve Minutes: 1. March 23, 2020 2. April 6, 2020 B. Approve 2019-2020 Annual Financial Audit Engagement Letter C. Approve Budget Amendments D. Approve 2020-2021 Instructional Materials Allotment and TEKS Certification Form E. Review Tax Collection Report F. Review Quarterly Investments Report
Technology Lease to include Visionary Instructional Planning (VIP) Cohort 4 Purchase and VIP Cohort 1 Chromebook Refresh and Capital Outlay -Technology Equipment Purchase
COMMUNICATION/ACTION Consider and/or Approve Request for Proposal #20-002 for Food Service Management Company
Consider/Approve participation in the Texas Schools Health Benefits Program for Alternate Group Health Medical Coverage
Consideration and possible action to authorize the Superintendent to execute an educator appraisal waiver for the 2019-2020 school year
Consider and/or Approve Amendment to the 2019-2020 Employee Compensation Plan and Amend the General Fund budget for $43,200