June 22, 2020 at 5:30 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL OF BOARD MEMBERS PRESENT ON THE CALL
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3. OPEN FORUM
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4. COMMUNICATIONS AND REPORTS
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4.A. Report on School Safety Audit (K. Jones)
Description:
This item will be held in Closed Session per Texas Government Code Section 551.076: Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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5. BUSINESS ITEMS
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5.A. Discussion and Possible Action regarding the Approval of the District’s Emergency Operations Plan (K. Jones)
Attachments:
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6. COMMUNICATIONS AND REPORTS
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6.A. Report on Guidance from TEA on Reopening Schools in the Fall (McBurnett)
Attachments:
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6.B. Financial Reports (Goehring)
Description:
Monthly Financial Statement, Fund Balance Report, Investment Report, Tax Collection Report, Monthly Purchase Report, American Express Payment Report, Utility Reports, Attorney Invoices, CARES Act Funding Application and Planning
Attachments:
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7. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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7.A. Board Minutes
Attachments:
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7.B. Expenditures in Excess of $25,000.00
Attachments:
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7.C. Discussion and Possible Action regarding the Approval of Cybersecurity Training Certification for Local Governments
Attachments:
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7.D. Discussion and Possible Action regarding the Approval of an Interlocal Agreement with the City of Bertram to provide one School Resource Officer at Bertram Elementary
Attachments:
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7.E. Discussion and Possible Action regarding the Approval of an Interlocal Agreement with the City of Burnet to provide three School Resource Officers
Attachments:
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7.F. Discussion and Possible Action regarding the Approval of the Purchase of Computers
Attachments:
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8. BUSINESS ITEMS
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8.A. Discussion and Possible Action regarding Approval of Local Policy Revisions, affecting LOCAL POLICY DEA: COMPENSATION AND BENEFITS (Goehring)
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8.B. Discussion and Possible Action regarding Approval of 2020-2021 Student Code of Conduct (R. Jones)
Attachments:
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8.C. Discussion and Possible Action regarding Approval of the Optional Flexible School Day Program at Quest High School for 2020-2021 (R. Jones)
Attachments:
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8.D. Discussion and Possible Action regarding the Approval of a 2019-2020 Waiver for Required Early Notice of Students at Risk of Failure due to 2020-2021 State Assessment (R. Jones)
Attachments:
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8.E. Discussion and Possible Action regarding Approval of the 2020-2021 Appraisal Calendar
(Gilmore)
Attachments:
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8.F. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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8.F.1. Approval of Employment of Professional Personnel
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8.F.2. Report on Professional Hirings Approved by Superintendent with Board Authority
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8.F.3. Report on Professional Staff Resignations and Transfers and At-Will Staff Hirings, Resignations, and Transfers
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9. COMMUNICATIONS AND REPORTS
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9.A. Discussion of Future Meetings
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