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July 28, 2020 at 12:00 PM - Regular Meeting

Agenda
I. Public Comment
I.A. Topic: Regular Meeting of the Board of Directors - The Ehrhart School
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II. Informational Items
II.A. Principal Report
II.B. Superintendent Report
Description:  Construction Update: 
Conference Update:
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
III.A. Minutes of Regular Board Meeting - June 23, 2020
III.B. Business Office Financial Reports - June 1 - 30, 2020
IV. Action Items
IV.A. Consider and if appropriate, approve Teacher Appraisal Calendar for the 2020-21 School Year. 
Description:  We are required to adopt a teacher appraisal calendar for each school year.
IV.B. Consider and if appropriate, approve Parent/Student Handbook.
Description:  Each year we revise and adopt Employee Handbooks. There are no changes.
IV.C. Consider and if appropriate, approve Employee Handbook
Description:  Each year we revise and adopt Employee Handbooks.  There are not changes.  
IV.D. Consider and if appropriate, approve budget amendment.
Description:  This is money from the government for 2019 restart funds from Amelda in the amount of 11,904.00.
IV.E. Consider and if appropriate, approve budget amendment.
Description:  This amendment was tabled from our last meeting. These are stimulus PPE funds in the amount of 445,270.00
IV.F. Consider and if appropriate, approve Superintendent's Employment Contract 
IV.G. Consider and if appropriate approve administration salaries.
Description:  August contracted personnel: For TRS reasons we need to approve those that have a starting contract beginning in August. they are: Myself, Coring, Nancy and Anita. I am suggesting we continue with our 4% raise for us. 
Nancy also does GH so we might want to consider that in the raise as well. 
IV.H. Consider and if appropriate, approve Superintendent power to apply for Waivers on behalf of the School Board as related to Covid-19.
Description:  There will be several waivers from the state relating to Covid-19. Normally we would need to wait for a board meeting to apply. However, with changing situations in Covid-19, waivers need to be expedited at a faster rate.
V. Personnel/Legal: This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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