PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
ACADEMIC ACHIEVEMENT A. Public Hearing: Annual Report Including the Texas Academic Performance Report (TAPR)
1. Minutes a. January 22, 2020 Regular Meeting b. February 3, 2020 Workshop 2. Bid / RFP Approval - Catalog / Discount Vendors 3. Bid / RFP Approval - General Services Bid 4. 2019-2020 Budget Amendments - #11 5. Request for Approval to File Application for 2020-2021 Staff Development Waiver
ACTION Bid/RFP Approval - Construction Manager-at-Risk Services for Reed Elementary Gym Remediation
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report
Tentative Agendas for Upcoming Meetings 1. March 2, 2020 Workshop 2. March 23, 2020 Regular Meeting
7E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment
PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance
ACADEMIC ACHIEVEMENT A. Public Hearing: Annual Report Including the Texas Academic Performance Report (TAPR)
1. Minutes a. January 22, 2020 Regular Meeting b. February 3, 2020 Workshop 2. Bid / RFP Approval - Catalog / Discount Vendors 3. Bid / RFP Approval - General Services Bid 4. 2019-2020 Budget Amendments - #11 5. Request for Approval to File Application for 2020-2021 Staff Development Waiver
ACTION Bid/RFP Approval - Construction Manager-at-Risk Services for Reed Elementary Gym Remediation
OTHER REPORTS - INFORMATION ONLY A. Financial Reports 1. Monthly Reports a. Year to Date Revenue and Expenditures by Fund b. Construction Report
Tentative Agendas for Upcoming Meetings 1. March 2, 2020 Workshop 2. March 23, 2020 Regular Meeting
7E. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) 6. School Board: Personally Identifiable Information about Public School Student (Section 551.0821) F. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session G. Adjournment