October 20, 2020 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Roll Call
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Pledge of Allegiance to US and Texas Flag
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Moment of Silence
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Communication from Citizens:
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Leader of the P.A.C.
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Dominic Barbosa - Roosevelt ES
Deborah Ponce - Loma Park ES Dora Urbina - Cisneros ES |
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Superintendent's Report:
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
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Update of Current District Events, information, Operations and Programs
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Presentation/Discussions:
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The School Board will hear a presentation regarding the Lone Star Governance Board Quarterly Progress Tracker for October 2020 - Fifteenth Quarter
Description:
Goal 1: Focus on Student Success
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Consent:
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Consideration and approval of the Lone Star Governance Board Quarterly Progress Tracker for October 2020 - Fifteenth Quarter
Description:
Goal 1: Focus on Student Success
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Consideration and approval of Bilingual Education Exceptions and English as a Second Language (ESL) Waiver
Description:
Goal 1: Focus on Student Success
Attachments:
()
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Consideration and approval of the 2020-2021 request for Maximum Class Size Exception from the Texas Education Agency (TEA) State Waiver Unit
Description:
Goal 1: Focus on Student Success
Attachments:
()
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Consideration and approval of the partnership with the San Antonio Mobile Wellness Collaborative using Student Success Initiative Community Partnership Grant funding not to exceed $80,00.00
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community
Attachments:
()
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Consideration and approval to award Request for Proposal (RFP) #21-004 to Aetna for the Fully Funded Insured Medical Health Insurance Plan for the 2021 Calendar Year
Description:
Goal 3: Focus on Operational Excellence
Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship
Attachments:
()
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Consideration and approval of budget amendment for Elementary and Secondary Schools Emergency Relief (ESSER) Fund 266, Coronavirus Relief Fund (CRF) 227 and General Fund 199
Description:
Goal 3: Focus on Operational Excellence
Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
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Consideration and approval of the August 2020 donations of $2,524.00
Description:
Goal 5: Focus on Financial Stewardship
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Consideration and approval to purchase WelloStationX Kiosk Bundles with annual monitoring for an amount not to exceed $226,800.00
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence |
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Consideration and approval to waive the President's Report of Board Members' Continuing Education Hours as Allowed by the Texas Commissioner of Education
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship |
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Consideration and approval of Board Meeting Minutes:
1. Special Board Meeting, June 29, 2020 2. Special Board Meeting, July 21, 2020 3. Regular Board Meeting, September 22, 2020
Description:
Goal 1: Focus on Student Success
Goal 2: Focus on Students, Families, and Community Goal 3: Focus on Operational Excellence Goal 4: Focus on Employees and Organizational Improvement Goal 5: Focus on Financial Stewardship
Attachments:
()
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Information Items:
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Monthly Financial Statements for the month of August 2020
Description:
Goal 5: Focus on Financial Stewardship
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Monthly Tax Collection Report for the month of August 2020
Description:
Goal 5: Focus on Financial Stewardship
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Auxiliary and Paraprofessional Employment Board Report for October
Description:
Goal 4: Focus on Employees and Organizational Improvement
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Professional Employment Board Report for October 2020
Description:
Goal 4: Focus on Employees and Organizational Improvement
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Adjournment:
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