April 20, 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 Operational and Instructional Issues related to the COVID-19 School Closure (McBurnett)
Description:
Attachments:
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4.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
Attachments:
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5. 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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5.A. Board Minutes
Attachments:
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5.B. Expenditures in Excess of $25,000.00
Attachments:
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6. BUSINESS ITEMS
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6.A. Discussion and Possible Action regarding Approval of Engagement Letter from Eide Bailly to provide External Audit Services for the 2019-2020 Fiscal Year (Goehring)
Attachments:
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6.B. Discussion and Possible Action regarding Approval of Purchase of Districtwide Chrome Devices (Goehring)
Attachments:
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6.C. Personnel (Gilmore)
Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074 |
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6.C.1. Discussion and Possible Action regarding Approval of 2020-2021 Administrator Contracts
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6.C.2. Discussion and Possible Action regarding Approval of Athletic Trainer, Certified Classroom Teacher, Certified Classroom Teacher/Coach, Counselor, Educational Diagnostician, Librarian, Nurse, and Speech Pathologist Contracts
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6.C.3. Approval of Professional Hirings
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6.C.4. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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6.C.5. Discussion and Possible Action regarding the approval to authorize the Superintendent to hire any remaining unfilled professional staff positions for the 2020-2021 school year (April 21 – August 31)
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