April 27, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Public Comments/Open Community Forum
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment portion of the meeting. However, in accordance with the Texas Open Meetings Act, Board Members cannot discuss or vote on issues not posted on the agenda. In accordance with board policy (BED Local), comments are limited to five (5) minutes per speaker. Sign in with the recording secretary.
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2. Administrative Reports
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2.1. Superintendent
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2.2. Food Services
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2.3. Elementary
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2.4. Junior High
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2.5. High School
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2.6. Technology
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2.7. Curriculum
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3. Consent Agenda
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3.1. Board Meeting Minutes: March 28, 2020 - Regular Meeting and April 6, 7, 8, and 18 Special Meetings.
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3.2. Business Manager's Report
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3.3. TEKS Certification for 2020-2021
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4. Business to come before the Board.
EXECUTIVE SESSION: Texas Govt. Code 551.074
Presenter:
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4.1. Discuss professional staff contract renewals and new hires.
Presenter:
Dr. Moore
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5. Consider, discuss, and possible action on job description for Administrative Assistant.
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6. Consider, discuss, and possible action on professional staff contract renewals and new hires.
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7. Consider, discuss, and possible action to set a date for a special board meeting to officially employ our Lone Finalist as superintendent.
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8. Consider, discuss, and possible action on school auditor engagement letter
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9. Consider, discuss, and possible action on instructional materials adoption
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10. Consider, discuss, and possible action on a Resolution of the Board Regarding Policy EIC (LOCAL), Class Rank.
Presenter:
J.P. Gillen
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11. Consider, discuss, and possible action on a waiver from the 2019-2020 CPR instruction requirement due to COVID-19
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12. Consider, discuss, and possible action on adjournment
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