June 20, 2023 at 7:00 PM - Regular Meeting
Minutes |
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1. Establish quorum
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2. Invocation
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3. Opening Statement
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4. Administer Oath of office to newly elected Board members, Georgia Whittington and J.D. Kaye.
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5. Elect officers of the School Board
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6. Public Forum - Persons desiring to address the Board must complete a public comment card prior to the start of the meeting and submit it to the presiding officer. No presentations shall exceed 3 minutes. The board cannot deliberate on any subject that is not included on this agenda.
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7. Consent Agenda
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7.A. Minutes of meetings held on May 8, 2023 and May 30, 2023.
Description:
Minutes from previous meeting(s)
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7.B. School Accounts
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7.C. Monthly Bills
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7.D. Board Minutes- "Media Relations"
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8. Reports to the Board
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8.A. Superintendent's report
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8.A.1. Monthly Maintenance
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8.B. High School Principal's report
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8.B.1. Athletics report
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8.B.2. Ag Science report
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8.C. Elementary Principal's report
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9. Action Items:
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9.A. Consider action on District pay scales for 2023-2024 school year.
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9.B. Consider action to add Kelley Tumas, Assistant Business Manager, to the school district's bank accounts.
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9.C. Consider action to add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the Instruction Sheet for TASB Localized Policy Manual Update 121 in regards to the following local policies: CFB(LOCAL): ACCOUNTING - INVENTORIES; CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE;
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE; CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING; CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS; DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN; FD(LOCAL): ADMISSIONS; FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
Description:
* Click on LOCAL Policy Overview of Update 121 to view a video
* Click on Policy101 to view a video |
9.D. Consider/Approve submission of Low Attendance Day Waivers for November 2, 2022; November 3, 2022; and November 4, 2022.
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9.E. Consider/Approve the creation of the Covington ISD Police Department
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9.F. Consider/Approve update of Board Policy FFAC(LOCAL) regarding administration of opioid antagonist medicines. (Narcan)
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10. Executive Session/Personnel - Superintendent’s recommendation regarding employment, discussing personnel, or hearing complaints against personnel (Government Code 551.074)
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11. Action on Executive Session Items
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12. Adjourn
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