July 30, 2020 at 7:00 PM - Regular
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1. Roll Call
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2. Invocation/Pledge
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3. Open Forum
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4. Discussion/Approval of the Minutes for the June 17, 2020 Regular Meeting
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5. Maintenance and Transportation Reports
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6. Technology Report
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7. Discussion/Approval of the resolutions for updating the bank signature cards with Security Bank for changes for a government fund deleting Will Kennedy and Oscar Sanchez as board members and Ronnie Golson as Superintendent and adding Victoria Tarango and Amber Selby as new members and Michael Valencia as new Superintendent.
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8. First Reading of TASB Policy Update 115, affecting local policies:
BF(LOCAL): BOARD POLICIES DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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9. Discussion/Approval of Updated 2020-2021 Teacher Salary Schedule for HB 3 Compliance
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10. Discussion/Approval of Updated School Housing Agreement and Rent Prices for 2020-21 school year
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11. Discussion/Approval of Student Athletic Policy for 2020-2021 school year
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12. Discussion/Approval of Drug and Alcohol Policy for 2020-2021 school year
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13. Discussion/Approval of Student Handbooks for 2020-2021 school year
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14. Discussion/Approval of Student Code of Conduct for 2020-2021 school year
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15. Discussion/Approval 2020-2021 Cafeteria Prices
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16. Discussion/Approval of Employee Handbook for 2020-2021 school year
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17. COVID-19 Update - McCamey ISD School Year Procedures
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18. UIL Updated Schdule
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19. Discussion/Approval to Delegate Contractual Authority to Obligate McCamey ISD Under Chapter 41 to the Superintendent for the Purchase of Attendance Credits for the 2020-21 School Year
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20. Discussion/Approval of Employer Blue Cross contribution increase of $25.00 per employee, per month for Health Insurance from $475.00 to $500.00 per employee
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21. Discussion/Approval to purchase new tables for Cafeteria
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22. Discussion/Approval to purchase new Band instruments
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23. Discussion/Approval to purchase teacher Ipads
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24. Discussion/Approval of Budget Amendment(s)
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25. Discussion/Approval of Expenditures/Capital Outlay/Utilities/Investment Report/Bond Report
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26. Discussion/Approval of Personnel Issues Including: Employment, Resignations, Reassignment, Duties, Performance Problems and Evaluations - Possible Closed Session under Texas Government Code 551.074:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
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26.A. Resignations
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26.B. Employment
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26.B.1. McCamey ISD Staff
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26.B.2. Pecos River Valley Coop
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26.C. Personnel Review
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27. Superintendent's Report
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27.A. Staffing
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27.B. Survey
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27.C. Start Date of August 10th for Teachers - August 11th is General Assembly - (if appropriate) Board Members are welcome to attend and speak
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27.D. Sprinkler System Update
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27.E. Water Bill
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27.F. 313 5% Contribution
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27.G. Other
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28. Next Board Meeting Date(s) : August tentative date set for August 26, 2020 7:00 pm
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29. Adjourn
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