April 13, 2020 at 5:35 PM - Regular Meeting
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1. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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2. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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3. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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4. Information Items
Agenda Item Type:
Information Item
Description:
Information
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4.A. Presentation of Certificate of Unopposed Candidate for the Leakey ISD School Board Trustee Election scheduled for Saturday, May 2, 2020.
Agenda Item Type:
Action Item
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5. Consent Agenda Items
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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5.A. Consider and Approve Quarterly Investment Report for the quarter ended March 31, 2020.
Agenda Item Type:
Consent Item
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5.B. Consider for Approval the Minutes of the February 17, 2020 Regular LISD Board of Trustee Meeting.
Agenda Item Type:
Consent Item
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5.C. Consider and Approve Payment of the Bills and Invoices for the period 02/12/2020 through 03/06/2020.
Agenda Item Type:
Consent Item
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5.D. Consider and Approve Payment of the Bills and Invoices for the period 03/07/2020 through 04/07/2020.
Agenda Item Type:
Consent Item
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6. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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6.A. Consider and approve adopting DEA policy to add premium pay to our policy in the wake of a declared disaster. This could possibly make us eligible for FEMA funds during this disaster, but in future it would make us eligible.
Agenda Item Type:
Action Item
Description:
Consider and approve adopting DEA policy to add premium pay to our policy in the wake of a declared disaster. This could possibly make us eligible for FEMA funds during this disaster, but in future it would make us eligible.
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6.B. Consider and approve the appointment committee to develop plan with: (1) comprehensive educational program with innovations, and (2) list of Education Code provisions to be exempt TEC 12A.002(b)(2) TEC 12A.003
Agenda Item Type:
Action Item
Description:
Consider and approve the appointment committee to develop plan with: (1) comprehensive educational program with innovations, and (2) list of Education Code provisions to be exempt TEC 12A.002(b)(2) TEC 12A.003.
Recommendation: Appoint the District Site Based Decision Making Committee (DSDMC) to develop the plan as prescribed by aforementioned TEC. |
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6.C. Consider for Approval eMAT Allotment and TEKS Certification for 2020-21 school year.
Agenda Item Type:
Action Item
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6.D. Consider and Approve the Order of Cancellation for the Leakey ISD Board of Trustee Election scheduled for Saturday, May 2, 2020.
Agenda Item Type:
Action Item
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6.E. Consider and Approve a request by Real County Appraisal District to issue a taxpayer refund for a property tax bill that was paid prior to protest and ARB adjustment.
Agenda Item Type:
Action Item
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6.F. Consider and adopt a Board Resolution dealing with compensation and the school calendar changes as a result of COVID-19.
Agenda Item Type:
Action Item
Description:
Consider and adopt a Board Resolution dealing with compensation and the school calendar changes as a result of COVID-19.
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6.G. Consider and approve a resolution for this school year to deviate from Board policy on grading
Agenda Item Type:
Action Item
Description:
Consider and approve a resolution for this school year to deviate from Board policy on grading
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6.H. Consider and Discuss COVID-19 action items.
Agenda Item Type:
Action Item
Description:
Consider and Discuss COVID-19 action items.
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6.I. Consider and Approve Annual Review of Investment Policy CDA (local). No changes or revisions recommended.
Agenda Item Type:
Action Item
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7. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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7.A. Consider Term Contracts of Teachers
Agenda Item Type:
Consent Item
Description:
Consider Term Contracts of Teachers
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7.B. Discuss potential hires
Agenda Item Type:
Consent Item
Description:
Discuss potential hires
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8. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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8.A. Consider and Approve Term Contracts of Teachers
Agenda Item Type:
Action Item
Description:
Consider and Approve Term Contracts of Teachers
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8.B. Consider and approve probationary contract for new hire(s)
Agenda Item Type:
Consent Item
Description:
Consider and approve probationary contract for new hire(s)
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9. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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9.A. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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9.B. Athletic Director Report
Agenda Item Type:
Information Item
Description:
Athletic Director Report
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9.C. Maintenance Report
Agenda Item Type:
Information Item
Description:
Maintenance Report
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9.D. Transportation Report
Agenda Item Type:
Information Item
Description:
Transportation Report
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9.E. Business Manager's Report
Agenda Item Type:
Action Item
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9.E.1. Business Manager's report for March 2020
Agenda Item Type:
Action Item
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9.E.2. Summary of Finance - Local
Agenda Item Type:
Action Item
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9.E.3. Summary of Finance - TEA
Agenda Item Type:
Action Item
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9.E.4. Cash Flow Report
Agenda Item Type:
Action Item
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9.F. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Superintendnet Report
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10. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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11. Consider and approve "Waiver from the educator appraisal requirements due to COVID-19"
Agenda Item Type:
Action Item
Description:
Consider and approve "Waiver from the educator appraisal requirements due to COVID-19"
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