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September 28, 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 - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)
3.A.1.a. Title I Parent & Family Engagement Plan
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. Technology Report - Robert McHenry (Goal 1 and 2)
3.A.6. Student Services Report - Micheal Chavez (Goal 2.1)
3.A.6.a. Procedures for Dismissal of School Due to Weather/Emergencies
3.A.7. Fine Arts Report - J.B. Perry (Goal 1 and 4)
3.A.8. Athletic Report - Brian Hulett (Goal 1 and 4)
3.A.9. Child Nutrition Report - Kim Nash (Goal 2)
3.A.10. Assistant Superintendent Report - Shane Strickland (Goal 2.1; 3.1)
3.B. Student Enrollment Counts
3.C. COVID-19 Update
3.D. TASA/TASB Virtual Convention, September 30 - October 2, 2020
4. CONSENT AGENDA
4.A. Consider/approve Fall 2020 Fundraisers 
4.B. Consider/approve the 2020-2021 School Health Advisory Committee (SHAC)
4.C. Consider/approve Memorandum of Understanding for The Culinary School of Fort Worth
4.D. Consider/approve renewal of membership in the Walsh, Galleos Retainer Program for 2020-2021
4.E. Consider/approve Resolution to Review and Approval of the Investment Policy for Springtown ISD
4.F. Consider/approve Resolution declaring October 14, 2020, as Texas Education Human Resources Day
4.G. Consider/approve Board minutes of August 17, August 24, and August 31, 2020
4.H. Consider/approve monthly expenditures
5. BUSINESS ITEMS
5.A. Discussion and possible action Springtown ISD Board of Trustees Election:
5.A.1. Approve Amended Order of Election and Amended Notice of Election (Places 4 and 5) for Board of Trustees on November 3, 2020; with possible revisions to Early Voting and Election Day polling sites as determined by Parker County Elections Administrator
5.B. Consider/approve the 2020-2021 Asynchronous Instruction Plan
5.C. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
5.C.1. Consider acknowledgment of superintendent's acceptance of professional resignations
5.C.2. Consider professional employment
5.D. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of September 29, 2020 through October 26, 2020
5.E. 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.F. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
6. ADJOURN
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