CONVENE PUBLIC HEARING: Texas Academic Performance Report (TAPR) - 6:00 pm Presenter: Benjamin Mackey, Chief of Research, Evaluation and Design A. Public Comments on Texas Academic Performance Report (TAPR) B. Close Public Hearing
CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm A. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration Recommendations to hire Chief Financial Officer
PUBLIC SESSION - 7:30 pm - 7:35 pm A. Welcome, Invocation by Pastor Curt Krohn, Faith Bible Church, Pledges, District Mission Statement, Establish Quorum.
BOARD MONITORING - 7:40 pm - 8:10 pm A. Early Literacy (Goal #2) Presenter: Dr. D'Andre Weaver, Superintendent
7A. INFORMATION (Discussion Only) - 8:10 pm - 8:30 pm November Tax Collections Presenter: Ben Miraglia, Director of Finance and Accounting 7B. November Financials Presenter: Ben Miraglia, Director of Finance and Accounting
Management Fees Paid to Cooperative Purchasing Organizations Presenter: David Scott, Director of Purchasing
8.A. Consideration and Approval of Budget Amendment #4 8.B. Consideration and Approval of Purchasing: Extension of District Data Services Agreement (Frontline-TEAMS) 8.C. Consideration and Approval of Boardroom Streaming Technology Upgrade 8.D. Consideration and Approval of Two-Way Radio Purchase - Aerowave 8.E. Consideration and Approval of Second Read: Policy Update BDD (Local) 8.F. Consideration and Approval of Second Read: Policy Update BE (Local) 8.G. Consideration and Approval of Second Read: Policy Update BED (Local) 8.H. Consideration and Approval of District Improvement Plan 8.I. Consideration and Approval of Campus Improvement Plans 8.J. Consideration and Approval of Updated 2020- 2021 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List 8.K. Consideration and Approval of COVID Response Resolution 8.L. Consideration and Approval of Board Constraints 8.M. Consideration and Approval of 2020 - 2021 Board Operating Procedures
ACTION/DISCUSSION ITEMS (Action Requested) - 8:32 pm - 8:52 pm Consideration and Approval of Financial Report for the 2019 - 2020 fiscal year Presenter: Deborah Cabrera, Interim CFO and Whitley Penn
9B. Consideration and Possible Action regarding Administration Recommendations to hire Chief Financial Officer 11. ADJOURN
CONVENE PUBLIC HEARING: Texas Academic Performance Report (TAPR) - 6:00 pm Presenter: Benjamin Mackey, Chief of Research, Evaluation and Design A. Public Comments on Texas Academic Performance Report (TAPR) B. Close Public Hearing
CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm A. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration Recommendations to hire Chief Financial Officer
PUBLIC SESSION - 7:30 pm - 7:35 pm A. Welcome, Invocation by Pastor Curt Krohn, Faith Bible Church, Pledges, District Mission Statement, Establish Quorum.
BOARD MONITORING - 7:40 pm - 8:10 pm A. Early Literacy (Goal #2) Presenter: Dr. D'Andre Weaver, Superintendent
7A. INFORMATION (Discussion Only) - 8:10 pm - 8:30 pm November Tax Collections Presenter: Ben Miraglia, Director of Finance and Accounting 7B. November Financials Presenter: Ben Miraglia, Director of Finance and Accounting
Management Fees Paid to Cooperative Purchasing Organizations Presenter: David Scott, Director of Purchasing
8.A. Consideration and Approval of Budget Amendment #4 8.B. Consideration and Approval of Purchasing: Extension of District Data Services Agreement (Frontline-TEAMS) 8.C. Consideration and Approval of Boardroom Streaming Technology Upgrade 8.D. Consideration and Approval of Two-Way Radio Purchase - Aerowave 8.E. Consideration and Approval of Second Read: Policy Update BDD (Local) 8.F. Consideration and Approval of Second Read: Policy Update BE (Local) 8.G. Consideration and Approval of Second Read: Policy Update BED (Local) 8.H. Consideration and Approval of District Improvement Plan 8.I. Consideration and Approval of Campus Improvement Plans 8.J. Consideration and Approval of Updated 2020- 2021 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List 8.K. Consideration and Approval of COVID Response Resolution 8.L. Consideration and Approval of Board Constraints 8.M. Consideration and Approval of 2020 - 2021 Board Operating Procedures
ACTION/DISCUSSION ITEMS (Action Requested) - 8:32 pm - 8:52 pm Consideration and Approval of Financial Report for the 2019 - 2020 fiscal year Presenter: Deborah Cabrera, Interim CFO and Whitley Penn
9B. Consideration and Possible Action regarding Administration Recommendations to hire Chief Financial Officer 11. ADJOURN