April 28, 2020 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
Attachments:
()
|
|
2. ROLL CALL
|
|
2.A. Members Present
|
|
2.B. Members Absent
|
|
3. PUBLIC COMMENTS ON AGENDA ITEMS
|
|
4. GENERAL PUBLIC COMMENTS
|
|
5. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion. If you have questions regarding one of these items, please call the Superintendent prior to the meeting so that more information can be obtained and ready at the meeting.
Attachments:
()
|
|
5.B. Financial Statement
Attachments:
()
|
|
5.C. Bills Payable
Attachments:
()
|
|
5.D. Report of Tax Assessor
Attachments:
()
|
|
6. BUSINESS ITEMS REQUIRING BOARD ACTION
|
|
6.A. Discuss and Consider Personnel Needs of the District (Closed Session as per Texas Government Code 551.071 and 551.074, if needed)
Attachments:
()
|
|
6.A.1. Extend Administrative Two-year Term Contracts
|
|
6.A.2. Extend Administrative One-year Probationary Contract for 2020-2021
|
|
6.A.3. Consider Approval of Term and Probationary Contracts
|
|
6.A.3.a. Renew/Issue Term Contracts
|
|
6.A.3.b. Renew/Issue Probationary Contracts
|
|
6.A.4. Resignations/Retirements
Attachments:
()
|
|
6.A.5. Hiring of Personnel
Attachments:
()
|
|
6.A.6. Other Matters Concerning Personnel
|
|
6.A.6.a. TEA Principal Residency Grant for 2020-2021
Attachments:
()
|
|
6.B. Approve Instructional Material Allotment and TEKS Certification 2020-2021
|
|
6.C. Consider Approval of Instructional Material Allotment for English Language Arts and Reading
|
|
6.D. Discuss and Consider Approval of the Scope of Roofing Projects
|
|
6.E. Discuss and Consider Options for Pre-K Wing
Attachments:
()
|
|
6.F. Discuss and Consider Approval of E-Rate Vendor
|
|
6.G. Discuss and Consider Approval of District Goals from Work Session
Attachments:
()
|
|
7. SUPERINTENDENT'S REPORT
Attachments:
()
|
|
7.A. Chromebooks
Attachments:
()
|
|
8. BOARD DISCUSSION
Attachments:
()
|
|
8.A. May Regular Board Meeting Date
|
|
8.B. TASB Summer Leadership Institute (SLI)
Attachments:
()
|
|
9. ADJOURNMENT
|
