March 16, 2020 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
|
|
4. GOOD THINGS
|
|
5. CAMPUS SPOTLIGHT: GREENLEAF ELEMENTARY
Attachments:
()
|
|
6. DISTRICT RECOGNITION
Attachments:
()
|
|
7. SCHOOL BOARD SPOTLIGHT
Attachments:
()
|
|
8. AUDIENCE - Participants must have signed up prior to Board Meeting start time. Participants may address the Board on any agenda item. Participation is limited to three minutes to make comments to the Board, unless the participant requires the use of a translator, in which case participation is limited to six minutes. The Board will only consider complaints that remain unresolved after being addressed through proper administrative channels and when they have been placed on the agenda. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted. For further information on these requirements, contact Katie Key, Superintendent Secretary at 281-689-4441.
|
|
9. INFORMATION ITEMS
|
|
9.A. Police Report
Attachments:
()
|
|
9.B. Technology Report
Attachments:
()
|
|
9.C. Grandfather Transfers
Attachments:
()
|
|
9.D. Public Hearing for Optional Flexible School Day Program Renewal
Attachments:
()
|
|
9.E. Discuss School Closure Due to Coronavirus
|
|
10. ADMINISTRATIVE PRESENTATIONS
|
|
10.A. Leadership & Culture Presentation
Attachments:
()
|
|
10.B. Special Services Report
Attachments:
()
|
|
10.C. Facilities/Construction/Land Committee Update
Attachments:
()
|
|
10.D. School Health Advisory Committee (SHAC) Report
Attachments:
()
|
|
11. CONSENT AGENDA ITEMS
|
|
11.A. Minutes
Attachments:
()
|
|
11.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
12. ACTION ITEMS
|
|
12.A. Consider Approval on Furniture for New Campus Timber Lakes Elementary
Attachments:
()
|
|
12.B. Consider DOI Amendment
Attachments:
()
|
|
12.C. Consider Resolution to Nominate Dr. Jeff Burke for Superintendent of the Year
Attachments:
()
|
|
12.D. Consider and Take Action on Issues Regarding Students affected by COVID-19 and Information from the TEA
|
|
12.E. Consider and Take Action on Issues Regarding Teachers, Admin & Staff affected by COVID-19 and Information from the TEA
|
|
13. SUPERINTENDENT'S REPORT
|
|
13.A. Enrollment
Attachments:
()
|
|
13.B. Month-At-A-Glance
Attachments:
()
|
|
14. CLOSED SESSION ITEMS
|
|
14.A. Consultation with Attorney - 551.071
|
|
14.B. Personnel - Section 551.074
|
|
14.B.1. Teacher Term Contracts
|
|
14.B.1.a. Professional Non-Administrative Employees Contracts
|
|
14.B.2. Resignations
|
|
15. POSSIBLE ACTION ARISING FROM CLOSED SESSION
|
|
15.A. Consider Board approval of Teacher Term contracts and related actions
|
|
15.B. Consider Board approval of renewals, non-renewals and terminations of contracts for professional personnel and related actions
|
|
16. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
17. ADJOURN
|
