April 16, 2020 at 7:00 PM - Regular

Agenda
I. Call to Order
I.A. Establish Quorum
I.B. Invocation
I.C. Pledge
I.D. Public Comment
II. First Order of Business
II.A. Consent Agenda
II.A.I. Minutes of the Regular Meeting Held on March 10, 2020
II.A.II. Minutes of  Emergency Meeting Held on March 23, 2020
II.A.III. Minutes of Called Meeting Held on March 10, 2020
II.A.IV. Minutes of Called Meeting Held on April 9, 2020
II.A.V. Minutes of Called Meeting Held on April 14, 2020
II.A.VI. Minutes of Called Meeting Held on April 15, 2020
II.A.VII. Financial Reports
II.A.VII.a. Budget Summary
II.A.VII.b. Expenditures Report
III. Information Items
III.A. Superintendent Report
III.A.I. Staff Presentation on the National Institute for Excellence in Teaching (NIET), and the Teacher Advancement Program (TAP) system this is currently being used by and for the instructional staff at Slaton ISD
III.A.II. COVID-19 - Where are we and where do we go from here?
III.A.II.a. Instructional Continuity
III.A.II.b. Services to Children with Disabilities
III.A.II.c. Accountability and Testing
III.A.II.d. Student Promotion and Retention
III.A.II.e. Graduation
III.A.II.f. Attestation
III.A.II.g. Texas Open Meetings Act
III.A.II.h. School Lunch Program
III.A.II.i. School Finance
III.A.II.j. Trustee Elections and Adjusted Length of Term
III.A.II.k. School District Employee Working Arrangements and Pay During Closure - See DEA(LOCAL)
III.A.II.l. Required Waivers
III.A.III. Resignations - See DFE(LOCAL)
IV. Closed Session
IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
IV.A.I. Consider Contracts
IV.A.II. Consider Contract Renewals for Professional Employees
IV.A.III. Consider Administrator Contract Renewal
IV.A.IV. Consider Athletic Director / Head Football Coach
IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property 
V. Action Items
V.A. Approval of Items Eligible for Closed Session
V.A.I. Consider Contracts
V.A.II. Consider Contract Renewals for Professional Employees
V.A.III. Consider Administrator Contract Renewal
V.A.IV. Consider Athletic Director / Head Football Coach
V.A.V. Consider Property
V.B. Consider Low Attendance Waiver
V.C. Consider Proposed DEA (LOCAL) Policy and Proposed DEA (Exhibit) COVID-19 Resolution concerning Premium Pay During Disasters
VI. Discussion Items
VI.A. Construction Issues
VI.A.I. Career Center
VI.A.II. Baseball Field Light Poles
VI.A.III. Sprinkler Systems at CTE and Junior High
VI.B. Board Meetings
VI.B.I. Called Meeting - April 27th - (2nd interviews) - 6 PM
VI.B.II. Called Meeting - April 28th - (2nd interviews) - 6 PM
VI.B.III. Called Meeting - April 29th - Meeting to name Lone Finalist - 7 PM
VI.B.IV. Regular Meeting - May 12th - 7 PM
VI.B.V. Called Meeting - Meeting to Employ Superintendent - May 26 - ?
VII. Adjournment
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