May 13, 2019 at 7:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER, DECLARE A QUORUM, INVOCATION, AND PLEDGE
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2. BOARD MISSION STATEMENT
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3. PUBLIC PARTICIPATION AS ALLOWED BY POLICY (BED) (Limit to three minutes for each individual)
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4. ACKNOWLEDGEMENTS/RECOGNITIONS
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4.A. Workforce Commission Grant (Goals 2 & 4)
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5. BOARD AGREEMENT
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6. DISCUSSION/ACTION ITEMS
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6.A. Canvass the Results of the May 4, 2019 School Board Election
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6.B. Swearing in of Newly Elected School Board Members.
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6.C. Re-organization of Board Officers
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6.D. Discuss and Approve 2019-2020 Transfer Students. (Goal 2)
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6.E. Discuss and Approve Revised 2019-2020 School Calendar. (Goal 1)
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6.F. Discuss and Approve for RFP for possible Property, Worker's Compensation, and Unemployment Insurances. (Goal 4)
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6.G. Discuss and Approve Waiver for Low Attendance Days. (Goal 2)
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6.H. Discuss and Approve revision of Local Policy GKD on use of school facilities by for-profit organizations. (Goal 2)
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6.I. Discuss and Approve drug prevention program. (Goal 2)
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6.J. Discuss and Approve acceptance agreement with Allied Compliance Services for DOT Drug & Alcohol testing. (Goal 3)
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7. CONSENT AGENDA ITEMS
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7.A. Approve Minutes from Previous Meeting(s)
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7.B. Approve Payment of Bills from Previous Month(s)
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7.C. Approve Wal-Mart donation to OJH STUCO.
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8. INFORMATIONAL ITEMS
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8.A. Superintendent's Report
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8.A.1. Financial Reports
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8.A.2. Enrollment Report
(Goal 2)
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8.A.3. School Health Advisory Council (SHAC) Yearly Report (Goal 2)
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8.A.4. Resignations and Re-assignments (Goal 3)
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8.A.5. Dual credit 2nd Semester GPA calculations (Goal 2)
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8.A.6. STAAR Data Update (Goal 1)
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8.A.7. Student Course Survey Results (Goal 2)
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8.A.8. Athletic Improvements (Goal 4)
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8.A.9. High School Graduation (Goal 2)
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8.A.10. End of the Year Staff Meeting, Friday, May 24th, 1:30 PM in the Cafeteria (Goal 3)
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8.A.11. Future Meetings and/or Agenda Items
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8.A.11.a. Regular Meeting Monday, June 17, 2019 7:00 p.m.
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9. CLOSED SESSION ITEMS
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9.A. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9.A.1. Consider/Possible Vote to Renew or to Nonrenew Probationary Teacher Contract(s). (Goal 3)
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9.B. Return to Open Meeting: State Time and clarify no variance from the posted agenda in Closed Session
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10. ACTION TAKEN AFTER CLOSED SESSION
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11. §551.074 Personnel Matters: Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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11.A. Renew or to Nonrenew Probationary Contract(s) (Goal 3)
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11.B. Consider hiring of Part-Time SLP (Goal 3)
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11.C. Consider hiring of Elementary Teacher(s). (Goal 3)
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11.D. Consider reassignment of teacher(s). (Goal 3)
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12. ADJOURNMENT OR RECESS TO THE FOLLOWING DAY(S) FOR THE COMPLETION OF AGENDA ITEMS
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