May 21, 2020 at 7:00 PM - Regular
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. GENERAL PUBLIC COMMENTS
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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.
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5.A. Approval of Minutes
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5.B. Financial Statement
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5.C. Bills Payable
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5.D. Quarterly Investment Report
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5.E. Report of Tax Assessor
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5.F. ESC 11 Benefits Cooperative Interlocal Agreement
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6. BUSINESS ITEMS REQUIRING BOARD ACTION
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6.A. Discuss and Consider Personnel Needs of the District (Closed Session as per Texas Government Code 551.071 and 551.074, if needed)
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6.A.1. Hiring of Personnel
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6.A.2. Resignations/Retirements
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6.A.3. Other Matters Concerning Personnel
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6.A.3.a. Assistant Principal Intern Finalists
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6.A.3.b. Administrative Contract Discussion
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6.B. Discuss and Possible Approval of Rescinding Premium Pay for Non-Exempt Employees
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6.C. Discuss and Possible Approval of Roofing Contractor
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6.D. Budget Amendment - Roofing Projects
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6.E. Budget Amendment - E-Rate Project Costs
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7. SUPERINTENDENT'S REPORT
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7.A. Grading/GPA Calculation Survey
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7.B. Graduation - Globe Life Park, June 23, 2020 - 7:30 p.m.
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7.C. Tarrant Appraisal District Preliminary Values
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8. BOARD DISCUSSION
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8.A. Discuss Upcoming Meetings and Dates
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8.B. Summer Leadership Institute - Moving to Virtual Experience
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9. ADJOURNMENT
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