November 16, 2020 at 6:00 PM - Regular Meeting
Agenda |
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I. Public Hearings
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I.A. 2019-2020 FIRST rating
Presenter:
Robin Hataway
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I.B. Target Improvement Plans
Presenter:
Dr. Larry Haynes
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I.B.1. West Orange-Stark Elementary School
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I.B.2. West Orange-Stark Middle School
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I.B.3. West Orange-Stark High School
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II. Routine Business
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II.A. Call to Order
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II.B. Invocation
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II.C. Pledge of Allegiance
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II.D. Certification of Notice
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III. Superintendent's Report (Goal 4 & 5)
Presenter:
Dr. Rickie Harris
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III.A. Update on bond projects
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IV. Audience with Patrons (limited to 5 minutes per patron)
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak. |
V. Consent Agenda Items:
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V.A. Consider Approval of Budget Amendments
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VI. Finance
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VI.A. Information/Discussion Items: (Goal 3)
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VI.A.1. Financial Statements
Presenter:
Robin Hataway
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VI.A.1.a. Operating Statements (General, Food Service, Debt Service)
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VI.A.1.b. Check Register
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VI.A.1.c. Investment Report - October 2020
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VI.A.1.d. Tax Collections - October 2019 & 2020
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VI.A.2. Head Start Financials
Presenter:
Vickie Oceguera
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VI.A.3. October Drawdown
Presenter:
Vickie Oceguera
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VI.A.4. 2019-2020 4th Quarterly Report / 2020-2021 1st Quarterly Report
Presenter:
Vickie Oceguera
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VI.A.5. October Donation Report
Presenter:
Vickie Oceguera
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VI.A.6. 2019-2020 Final SF425, SF428, SF429 (closing out the remainder of 2019-2020)
Presenter:
Vickie Oceguera
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VI.B. Action Items:
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VI.B.1. Consider and possible action on resolution authorizing collection penalty provided for in section 33.07 and §33.08 of the Texas Property Tax Code
Presenter:
Karen Fisher
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VII. Instruction (Goal 1 & 2)
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VII.A. Information/Discussion Items:
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VII.A.1. Head Start Directors Report (Vickie Oceguera)
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VII.B. Action Items:
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VII.B.1. Consideration and approval of the Targeted Improvement Plan for West Orange-Stark Elementary School
Presenter:
Dr. Larry Haynes
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VII.B.2. Consideration and approval of the Targeted Improvement Plan for West Orange-Stark Middle School
Presenter:
Dr. Larry Haynes
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VII.B.3. Consideration and approval of the Targeted Improvement Plan for West Orange-Stark High School
Presenter:
Dr. Larry Haynes
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VIII. Policy
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VIII.A. Action Items:
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VIII.A.1. Consider approval of the updated Network Engineer job description
Presenter:
Dr. Nina LeBlanc
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VIII.A.2. Consider approval of the updated COVID Compliance Monitor job description
Presenter:
Dr. Nina LeBlanc
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.A.1. Discussion of Selection/Employment
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IX.A.2. Discussion of Evaluation
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IX.A.3. Reassignment and Resignations
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IX.A.4. Duties
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IX.A.5. Discipline
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IX.A.6. Discussion of Termination
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IX.A.7. Consider renewals, non-renewals and terminations of contracts for professional and non-professional personnel and related actions.
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IX.A.8. Consider activation of an emergency permit for a classroom teacher
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IX.A.9. Consider approval of the proposed termination of the probationary contract of Candice Nelson and related actions
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IX.A.10. Consider approval of Declaration of Abandonment of Contract without Good Cause regarding the probationary contract of Candice Nelson and related actions
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IX.A.11. Evaluation of Superintendent
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IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.C. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.D. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX.D.1. Consider hiring of professional personnel
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IX.E. Consultation with Attorney (Tex Gov't Code 551.071)
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IX.E.1. Consider approval of Declaration of Abandonment of Contract without Good Cause regarding the probationary contract of Candice Nelson and related actions (Tex.Gov't Code 551.071)
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X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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XI. Personnel
Presenter:
Dr. Nina LeBlanc
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XI.A. Action Item: (Goal 6)
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XI.A.1. Consider approval of contractual staff
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XI.A.2. Consider approval of Declaration of Abandonment of Contract without Good Cause regarding the probationary contract of Candice Nelson and related actions
Presenter:
Dr. Nina LeBlanc
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XI.A.3. Consider approval of the proposed Termination of the probationary contract of Candice Nelson and related actions
Presenter:
Dr. Nina LeBlanc
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XII. Adjourn
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