March 19, 2020 at 6:30 PM - Regular
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I. Call to Order
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I.A. Welcome Public
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Committee Reports
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Meeting Minutes
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IV.A.2. Approve Personnel Recommendations
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IV.A.3. Adopt a Resolution to Accept Donations
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IV.A.4. Approve January Payroll, Receipts, Expenses and Investments
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IV.A.5. Accept Budget Analysis
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IV.A.6. Report on Listening Session
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IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 208: Development, Adoption, and Implementation of Policies; 305: Policy Implementation; 414: Mandated Report on Child Neglect or Physical or Sexual Abuse; 415: Mandated Reporting of Maltreatment of Vulnerable Adults; 421: Gifts to Employees and School Board Members; and 514: Bullying Prohibition Policy
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IV.A.8. Approve, on a Second Reading Basis, Policies 205: Open Meetings and Closed Meetings, and 607: Organization of Grade Levels
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IV.A.9. Approve Scheduling a Board Retreat on March 31, 2020
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IV.B. New Business
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IV.B.1. Approve the Agreements with Centerpoint Energy
Speaker(s):
Lisa Rider, Executive Director of Business Services
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IV.B.2. Approve Converting all Board Meetings to Teleconference or Other Electronic Means until Further Notice
Speaker(s):
Abigail Alt, Chair
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V. Adjourn to a Workshop
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V.A. Ehlers and City Updates about the Facilities Process, Milestones, and Deliverables
Speaker(s):
Lisa Rider, Executive Director of Business Services, and Stacie Kvilvang, Ehlers
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V.B. High School Pathways Program
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
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V.C. FY21 Budget Adjustment Discussion
Speaker(s):
Superintendent Dr. Theresa Battle and Lisa Rider, Executive Director of Business Services
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V.D. Board Check in on Covid-19
Speaker(s):
Abigail Alt, Chair
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