February 26, 2020 at 6:30 PM - Regular Meeting
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1. 6:30 PM CALL TO ORDER / ESTABLISH QUORUM
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1.A. INVOCATION
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1.B. PLEDGE OF ALLEGIANCE
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1.C. RECEIVING GUEST
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2. PUBLIC COMMENTS
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2.A. RECEIVE INPUT
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3. GENERAL INFORMATION
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3.A. IMPACT STATEMENTS
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3.B. BOND UPDATE FROM CLAYCOMB ASSOCIATES
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3.C. DEPARTMENT REPORTS
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3.C.1. ATHLETICS
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3.C.2. MAINTENANCE
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3.C.3. GROUNDS
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3.C.4. TRANSPORTATION
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3.C.5. CAFETERIA
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3.C.6. FINANCE
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3.C.6.a) UPDATE ON TAX COLLECTIONS
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3.C.6.b) BUDGET SUMMARY
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3.C.6.c) CHECK REGISTER
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3.D. ADMINISTRATIVE REPORTS
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3.D.1. SECONDARY
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3.D.1.a) LONG TERM SUBSTITUTES
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3.D.2. ELEMENTARY
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3.E. DISCUSS DISTRICT OF INNOVATION OVERVIEW
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3.F. MEDINA MASONIC LODGE
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3.G. 2020-21 SCHOOL CALENDAR
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4. ACTION ITEMS
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4.A. MINUTES OF PREVIOUS MEETING(S)
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4.B. DISCUSS AND POSSIBLY ADOPT RESOLUTION FOR DISTRICT OF INNOVATION
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4.C. CLOSED SESSION - PERSONNEL PURSUANT TO GOV/T CODE 551/074
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4.C.1. ADMINISTRATOR CONTRACT EXTENSIONS
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4.C.1.a) Teresa Blair - Business Manager
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4.C.1.b) Lindsey Kunz - HS Principal
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4.C.1.c) Janel Murff - Elem Principal
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4.C.1.d) Cully Doyle - Athletic Director
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4.C.2. RESIGNATIONS
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4.C.2.a) Annette Senski - Math Teacher
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4.C.2.b) Sheena Hoagland - Science Teacher
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4.C.2.c) Leanne Haley - English Teacher
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4.D. APPROVE ADMINISTRATOR CONTRACT EXTENSIONS
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4.E. DISCUSS AND APPROVE RESIGNATIONS
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5. SUPERINTENDENT REPORT
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5.A. ENROLLMENT REPORT
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5.B. STUDENT TRANSFERS
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5.C. FENCES (SEPTIC SYSTEM)
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5.D. ROUNDUP/GLYSOPHATE
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5.E. SEWER SYSTEM UPDATE
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5.F. CORONA VIRUS
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5.G. PROFESSIONAL STAFF FOR 2020-21 SCHOOL YEAR
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6. CLOSED SESSION
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6.A. PERSONNEL PURSUANT TO GOV/T CODE 551/074
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7. ADJOURN
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