| 1. |
Pledge: Trustee Karen Peck |
|
| 2. |
Opening Remarks by the Superintendent |
|
| 3. |
Citizens' Participation |
|
|
 CP_Citizens Participation 02-24-20 R.docx |
|
| 4. |
Special Presentation |
|
| A. |
Recognition of Character Without Question Award Recipients |
|
|
CP_Recognition of Character Without Question Award Recipients 02-24-20 R.docx |
|
| 5. |
First Reading of Policy |
|
| A. |
First Reading of (LEGAL) and (LOCAL) Policies - TASB Policy Update 114 |
|
|
CP_First Reading of TASB Policy Update 114 02-24-20 R Rev.1.docx |
|
|
 BU1_First Reading of TASB Policy Update 114 -Memorandum 02-24-20 R.pdf |
|
|
BU2_First Reading of TASB Policy Update 114 -List of (LOCAL) Policies 02-24-20 R.pdf |
|
| 6. |
Action |
|
| A. |
Request for Approval of Enrollment Projections for the 2020–2021 School Year |
|
|
CP_Request for Approval of Enrollment Projections for the 2020–2021 School Year 02-24-20 R.docx |
|
|
BU_Request for Approval of Enrollment Projections for the 2020-2021 School Year 02-24-2020 R.pdf |
|
| B. |
Request for consideration and approval of Certificate for Resolution and Escrow Agreement allowing for the defeasance of bonds |
|
|
CP_Request for Consideration and Approval of Resolution Authorizing the Defeasance of Bonds 02-24-20 R Rev. 2.doc |
|
|
BU_Request for Consideration and Approval of Resolution Authorizing the Defeasance of Bonds 02-24-20 R.pdf |
|
| 7. |
Consent Agenda Action Items |
|
| A. |
Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2020 |
|
|
CP_Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2020 02-24-20 R.doc |
|
|
BU_Request for Approval of Budget Status Summary Report with Budget Amendment as of January 31, 2020 02-24-20 R.pdf |
|
| B. |
Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2020 |
|
|
CP_Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of January 31, 2019 02-25-19 R.doc |
|
|
BU_Request for Approval of 2007 Bond FIP Monthly Status Report 02-25-20 R.pdf |
|
|
BU_Request for Approval of 2017 Bond FIP Monthly Status Report 02-25-20 R.pdf |
|
| C. |
Request for Approval of Contract Awards |
|
|
CP_Request for Approval of Contract Awards 02-24-20 R.docx |
|
|
BU_Request for Approval of Contract Awards Summary 02-24-20 R REV 1.pdf |
|
| D. |
Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2020 |
|
|
CP_ Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2020 02-24-20 R.doc |
|
|
BU_ Request for Approval of Audit Engagement Letter for Fiscal Year Ending 2020 02-24-20 R.pdf |
|
| E. |
Request for Approval of Revised Employment Contracts |
|
|
CP_Request for Approval of Revised Employment Contracts 02-24-20 R.doc |
|
|
BU_Request for Approval of Revised Employment Contracts 02-24-20 R.pdf |
|
| F. |
Request for Approval of the 2020-2021 Campus Staffing Definitions and Guidelines |
|
|
CP_Request for Approval of the 2019-2020 Campus Staffing Definitions and Guidelines 02-25-20 R.doc |
|
|
BU_Request for Approval of the 2019-2020 Campus Staffing Definitions and Guidelines 02-24-20 R Rev. 1.pdf |
|
| G. |
Request for Approval of Acceptance of Grant Awards and Other Services |
|
|
CP_Request for Approval of Acceptance of Grant Awards and Other Services 02-24-20 R Rev. 1.doc |
|
|
BU_Request for Approval of Acceptance of Grant Awards and Other Services 02-24-20 R Rev. 2.pdf |
|
| H. |
Request for Approval for Authorization for Karen Heeth, Gary Henry, and Dorothy (Allison) Tennyson to Act as Superintendent Alternates for Approving Staff Requests for Access to One or More TEA Web Applications Accessed through the Texas Education Agency Secure Environment TEA Login (TEAL), Effective for One Year Period of May 1, 2020 through April 30,2021 |
|
|
CP_Request for Approval of TEA-SE Web Approvers 02-24-20.doc |
|
| I. |
Request for Approval of Acceptance of Gifts |
|
|
CP_Request for Approval of Acceptance of Gifts 02-24-20 R.docx |
|
|
BU_Request for Approval of Acceptance of Gifts 02-24-20 R.pdf |
|
| J. |
Request for Approval of Payroll and Operating Expenses - January 2019 |
|
|
CP_Request for Approval of Payroll and Operating Expenses – January 2019 02-24-20 R.docx |
|
| K. |
Request for Approval of Tax Overpayment Refunds (Sec. 31.11) |
|
|
CP_Request for Approval of Tax Overpayment Refunds 02-24-20 R Rev. 1.docx |
|
| L. |
Request for Approval of Minutes for School Board Meetings |
|
|
CP_Approval of Minutes 02-24-20 R.docx |
|
| 1. |
January 13, 2020 - Workshop Meeting |
|
|
01-13-20 MINUTES Workshop.pdf |
|
| 2. |
January 27, 2020 - Special Meeting (Hearing) |
|
|
01-27-20 MINUTES Special (Hearing).pdf |
|
| 3. |
January 27, 2020 - Special Meeting |
|
|
01-27-20 MINUTES Special.pdf |
|
| 4. |
January 27, 2020 - Regular Meeting |
|
|
01-27-20 MINUTES Regular.pdf |
|
| 8. |
Reports and Discussions |
|
| A. |
Presentation of Non SBISD Survey |
|
|
CP_Presentation of Non SBISD Survey 02-24-20 R.docx |
|
| 9. |
Closing Remarks by the Superintendent |
|
| 10. |
Meeting Adjourned |
|