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December 1, 2020 at 12:00 PM - Regular Meeting of the Board of Directors of The Ehrhart School

Agenda
I. Public Comment: 

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Description:  Topic: Meeting of the Board of Directors of The Ehrhart School
Time: Dec 1, 2020 12:00 PM Central Time (US and Canada)
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Meeting ID: 978 2053 1066
Passcode: eagles
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+13462487799,,97820531066#,,,,,,0#,,072021# US (Houston)
II. Informational Items
II.A. Principal Report
II.B. Superintendent Report
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
III.A. Business Office Financial Reports - October 1, 2020 - October 31, 2020
III.B. Minutes of Regular Board Meeting - October 29, 2020
IV. Action Items
IV.A. Consider and if appropriate approve January meeting change to accommodate school audit. 
Description:  We have our audit submission due to Region V on January 21, and TEA on the 28th. We need to switch our meeting to January 19, and Girls' Haven meeting the following Tuesday, the 26th.  
IV.B. Consider and if appropriate, approve Incentive Checks for employees. 
Description:  In continuing our tradition for the 5th year we have given incentive pay to all personnel. A base plus 25.00 per year employed at Ehrhart. Base pay 200.00 for certified personnel and 150.00 for non-certified personnel.  Below is a finance summary breakdown for the past four years. 
2016-17 Total= 12,250
2017-18 Total= 13,625
2018-19 Total = 14,725
2019-20 Total = 14,550
2010-21 Total = 15,850
V. Personnel/Legal
Description:  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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