May 4, 2020 at 5:30 PM - Regular Meeting
Agenda |
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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. Swearing in of Board Members
Agenda Item Type:
Action Item
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4.A. Jerry W. Bates, Jr.
Agenda Item Type:
Action Item
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4.B. Dr. Douglas Shoemaker
Agenda Item Type:
Action Item
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4.C. Jayme Wooten
Agenda Item Type:
Action Item
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5. Reorganization of the Board of Trustees for the Leakey Independent School District
Agenda Item Type:
Action Item
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5.A. President
Agenda Item Type:
Action Item
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5.B. Vice-President
Agenda Item Type:
Action Item
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5.C. Secretary
Agenda Item Type:
Action Item
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6. Information
Agenda Item Type:
Information Item
Description:
Information
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6.A. Board Training Hours
Agenda Item Type:
Action Item
Description:
Board Training Hours
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7. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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7.A. Consider for Approval the Minutes of the April 13, 2020 Public Hearing & Regular Board Meeting.
Agenda Item Type:
Consent Item
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7.B. Consider and Approve Payment of the Bills and Invoices for the period 03/06/2020 through 04/28/2020.
Agenda Item Type:
Consent Item
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8. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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8.A. Discuss and consider granting the Superintendent the final hiring authority for the District from May 5, 2020 through September 15, 2020.
Agenda Item Type:
Action Item
Description:
Discuss and consider granting the Superintendent the final hiring authority for the District from May 5, 2020 through September 15, 2020.
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8.B. Discuss and Approve Budget Amendment Request to move funds from functions 51 & 52 to function 91 to cover the increased cost of recapture due by June 30, 2020.
Agenda Item Type:
Action Item
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8.C. Consider and approve waivers pertaining to COVID-19
Agenda Item Type:
Action Item
Description:
Consider and approve waivers pertaining to COVID-19
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8.D. Consider and approve action pertaining to COVID-19
Agenda Item Type:
Action Item
Description:
Consider and approve action pertaining to COVID-19
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9. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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9.A. Discussion of Personnel - Pursuant to Section 551.074; of the Texas Government Code, Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Agenda Item Type:
Consent Item
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9.B. Discussion of Security - Pursuant to Section 551.076; of the Texas Governmental Code, Deliberation on the deployment, or specific occasions for implementation,
of security personnel or devices.
Agenda Item Type:
Consent Item
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10. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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10.A. Consider and approve probationary contracts
Agenda Item Type:
Action Item
Description:
Consider and approve probationary contracts
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10.B. Consider and approve term contracts
Agenda Item Type:
Action Item
Description:
Consider and approve term contracts
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10.C. Consider and approve the hiring of contracted staff.
Agenda Item Type:
Action Item
Description:
Consider and approve the hiring of contracted staff.
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11. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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11.A. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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11.B. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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11.C. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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11.D. Superintendent Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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12. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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