*This meeting was joined in progress* CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Ellis, Chief Curriculum and Instruction Officer A. Action Consider Approval to Purchase MAP Growth and Readiness Assessment to Support At-Home and In-Person Learning Presenter: Dr. Amy Ellis, Chief Curriculum and Instruction Officer
FINANCE AND OPERATIONS DEPARTMENT Action Discussion and Possible Action to Adopt a Board Resolution Regarding a One-time Retention Incentive Payment Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of Chromebooks and Internet Access for Students in Need Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of CSP 1920.05-002 - Purchase of Chrome Devices at Sherry and Paul Hamm Elementary School Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of CSP 1920.05-003 - Technology Hardware/Services - Sherry and Paul Hamm Elementary School Presenter: David Carter, Senior Chief Financial Officer
6. HUMAN RESOURCES DEPARTMENT Presenter: Mark Speck, Chief of Human Resources A. Action Consider Approval of Resignations of Personnel and Employment of Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) Presenter: Mark Speck, Chief Human Resources Officer 7. ADJOURNMENT Presenter: Jon Bailey, President, Board of Trustees
Jul 06, 2020 Special Board of Trustees
*This meeting was joined in progress* CURRICULUM AND INSTRUCTION DEPARTMENT Presenter: Dr. Amy Ellis, Chief Curriculum and Instruction Officer A. Action Consider Approval to Purchase MAP Growth and Readiness Assessment to Support At-Home and In-Person Learning Presenter: Dr. Amy Ellis, Chief Curriculum and Instruction Officer
FINANCE AND OPERATIONS DEPARTMENT Action Discussion and Possible Action to Adopt a Board Resolution Regarding a One-time Retention Incentive Payment Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of Chromebooks and Internet Access for Students in Need Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of CSP 1920.05-002 - Purchase of Chrome Devices at Sherry and Paul Hamm Elementary School Presenter: David Carter, Senior Chief Financial Officer
Action Consider Approval of CSP 1920.05-003 - Technology Hardware/Services - Sherry and Paul Hamm Elementary School Presenter: David Carter, Senior Chief Financial Officer
6. HUMAN RESOURCES DEPARTMENT Presenter: Mark Speck, Chief of Human Resources A. Action Consider Approval of Resignations of Personnel and Employment of Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) Presenter: Mark Speck, Chief Human Resources Officer 7. ADJOURNMENT Presenter: Jon Bailey, President, Board of Trustees