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June 22, 2020 at 7:00 PM - Regular Meeting

Agenda
1. GENERAL SESSION
1.A. CALL TO ORDER
1.B. ESTABLISH QUORUM
1.C. INVOCATION
1.D. PLEDGE OF ALLEGIANCE
1.E. WELCOME
2. PUBLIC COMMENT
2.A. Citizen Input
3. SUPERINTENDENT'S REPORT
3.A. Directors' Reports
3.A.1. Curriculum and Instruction Report - Michelle Bateman and Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1
3.A.2. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
3.A.3. Special Education Report - Stacy Johnson (Goal 1.2; 1.3; 4.1)
3.A.4. Special Programs Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
3.A.5. Student Services Report - Micheal Chavez (Goal 2.1)
3.A.6. Athletic Report - Brian Hulett (Goal 1 and 4)
3.A.7. Child Nutrition Report - Kim Nash (Goal 2)
3.A.7.a. 2020-2021 Student Meal Price Information
3.A.8. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
3.B. Financial Report
3.B.1. 2020-2021 Springtown ISD Budget Calendar
3.C. Summary of Commissioner's Reports
4. CONSENT AGENDA
4.A. Consider/approve 2020-2021 district membership in statewide organizations
4.B. Consider/approve renewal of the contract with MSB for SHARS billing and authorize Superintendent Mike Kelley to execute said contract
4.C. Consider/approve District-owned cellular communication devices for SISD staff
4.D. Consider/approve Board minutes of May 18, 2020 and June 10, 2020
4.E. Consider/approve monthly expenditures
5. BUSINESS ITEMS
5.A. Discussion and possible action regarding selection of Delegate and Alternate for the TASB 2020 Delegate Assembly
5.B. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
5.B.1. Consider acknowledgment of superintendent's acceptance of professional resignations
5.B.2. Consider professional employment
5.C. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of June 23, 2020 through July 27, 2020
5.D. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
5.E. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
6. ADJOURN
7. GENERAL SESSION
7.A. CALL TO ORDER
7.B. ESTABLISH QUORUM
7.C. INVOCATION
7.D. PLEDGE OF ALLEGIANCE
7.E. WELCOME
8. PUBLIC COMMENT
8.A. Citizen Input
9. SUPERINTENDENT'S REPORT
9.A. Directors' Reports
9.A.1. Curriculum and Instruction Report - Michelle Bateman and Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1
9.A.2. Assessment and Accountability Report - Wesley Thomas (Goal 1.2; 1.3)
9.A.3. Special Education Report - Stacy Johnson (Goal 1.2; 1.3; 4.1)
9.A.4. Special Programs Report - Lisa Kirkpatrick (Goal 1.2; 1.3; 1.5; 4.1)
9.A.5. Student Services Report - Micheal Chavez (Goal 2.1)
9.A.6. Athletic Report - Brian Hulett (Goal 1 and 4)
9.A.7. Child Nutrition Report - Kim Nash (Goal 2)
9.A.7.a. 2020-2021 Student Meal Price Information
9.A.8. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
9.B. Financial Report
9.B.1. 2020-2021 Springtown ISD Budget Calendar
9.C. Summary of Commissioner's Reports
10. CONSENT AGENDA
10.A. Consider/approve 2020-2021 district membership in statewide organizations
10.B. Consider/approve renewal of the contract with MSB for SHARS billing and authorize Superintendent Mike Kelley to execute said contract
10.C. Consider/approve District-owned cellular communication devices for SISD staff
10.D. Consider/approve Board minutes of May 18, 2020 and June 10, 2020
10.E. Consider/approve monthly expenditures
11. BUSINESS ITEMS
11.A. Discussion and possible action regarding selection of Delegate and Alternate for the TASB 2020 Delegate Assembly
11.B. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
11.B.1. Consider acknowledgment of superintendent's acceptance of professional resignations
11.B.2. Consider professional employment
11.C. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of June 23, 2020 through July 27, 2020
11.D. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
11.E. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
12. ADJOURN
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