May 18, 2020 at 6:30 PM - Regular School Board Meeting
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1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
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2. Establishment of Quorum
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3. Adopt Resolution for Superintendent
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4. Open Forum
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5. Approval of Minutes from Previous Meetings
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6. Bills and Financials
Description:
Should you have any questions over the financials, please contact the superintendent's office before the meeting to discuss.
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6.A. Approve Bills and Financials
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7. Informational Items:
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7.A. Presentation on services provided by Falls Education Cooperative
Presenter:
Teri Rinewalt
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7.B. Realignment of CTE Pathways
Presenter:
Shanna Howeel & Jerrod Barton
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7.C. Update on Dual Credit
Presenter:
Shanna Howell
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7.D. 2020 Graduating Seniors Scholarship Status
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7.E. Update on School Safety & Security Grant
Presenter:
Natalie Parcus
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7.F. New Training Requirements for School Board Members
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7.G. Chapter 313 of the Texas Tax Code
Presenter:
Monthy Humble with High Road Clean Energy and Dan Casey with Moak, Casey & Associates
Attachments:
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8. Discussion/Action Items:
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8.A. Reorganization of School Board Officers
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8.B. Discuss and adopt Proposed local policy CCBG (LOCAL)
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8.C. Discuss and approve 2020 Graduation Date
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8.D. Discuss and approve the purchase of chromebooks and outdoor wireless access up to the amount of $24,000 from the Instructional Continuity Grant
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8.E. Discuss and approve the purchase of a district vehicle
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8.F. Discuss Technology Equipment Auction
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8.G. Discuss and take action on Burlington Community Center Property
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8.H. Discuss and take action on the sale of Lott Elementary School
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8.I. Discuss and approve Letter of Intent and Professional Services Contract with Agee Educational Consulting
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8.J. Discuss and approve the Resolution of the Board of Directors of the Tax Appraisal District of Bell County
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9. Discussion/Action Items: Personnel
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9.A. Resignations and/or Retirements
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9.B. Consider superintendent's recommendations regarding employment
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9.B.1. RLES Principal
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9.B.2. First Grade Teacher
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9.B.3. MS/HS CTE Teacher
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9.C. Consultation with attorney regarding pending charge of discrimination
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9.D. Discussion and possible action regarding Lone Finalist for superintendent
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9.E. Authorizing the superintendent for hiring process during the months of June and July
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10. Requests for Next Board Meeting Agenda Items
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11. Adjournment
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