June 8, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Public Comment
Description:
Any interested citizen may use not more than three minutes to present any subject that may affect the school district.
|
|
3. Superintendent's Report
|
|
3.a. Budget/Finance Report
|
|
3.b. Next Year Planning Committee
|
|
3.c. TEA Updates
|
|
3.d. Budget Workshop
|
|
3.e. Staffing
|
|
3.f. COVID-19
|
|
3.g. Bus Update
|
|
4. DISCUSSION ITEMS
|
|
4.a. Board Agenda for July Regular Meeting (Review)
|
|
4.b. Possible Called Meetings (Board Goals, Superintendent Goals, Budget Workshops)
|
|
4.c. Technology Update/Future Plans
|
|
4.d. Facilities Update
|
|
4.e. CARES Act Funding
|
|
4.f. Board Cyber Training
|
|
5. ACTION ITEMS
|
|
5.a. Consent Agenda (Action)
|
|
5.a.1) Minutes of Previous Meeting
|
|
5.a.2) Board Financial Report-Revenues and Expenditures
|
|
5.a.3) Transfer Students
|
|
5.a.4) Quarterly Investment Report
|
|
5.b. Budget Amendment
|
|
5.c. Consider and take possible action on issues related to implementation of leave under the Families First Coronavirus Act (FFCRA)
|
|
5.d. Computer Purchase
|
|
5.e. Approve Staff Cyber Security Certificate
|
|
6. EXECUTIVE SESSION
Under Government Code 551.072 and 551.074 we will now go into Executive Session |
|
6.a. Employment of Personnel
|
|
6.b. Consider additional Pre-K Aide position
|
|
6.c. Consider to Hire Middle School Assistant Principal
|
|
6.d. Amendment to Superintendent Contract
|
|
6.e. Board Goals
|
|
6.f. Discussion of Real Property
Presenter:
D
|
|
7. ACTION ITEMS FROM EXECUTIVE SESSION
|
|
7.a. Employment of Personnel
|
|
7.b. Approve additional Pre-K Aide position
|
|
7.c. Approve to Hire Middle School Assistant Principal
|
|
7.d. Approve Amendment to Superintendent Contract
|
|
7.e. Real Property
|
|
8. ADJOURN
|