May 11, 2020 at 5:00 PM - Regular Meeting

Agenda
1. Call to Order
1.A. Roll Call, Establishment of Quorum
2. CLOSED SESSION:  Consider Convening into Executive Session Pursuant to Chapter 551 of the Texas Government Code:
551.071 Private consultation with the board’s attorney.
551.072 Discussing purchase, exchange, lease, or value of real property.        
551.073 Discussing negotiated contracts for prospective gifts or donations.
551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee
                1) Consider hiring and accepting resignations, retirements or professional personnel including, but not limited to Directors
                2) Consider renewals, non-renewals and terminations of contracts for professional personnel (to deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees) including Principals, Directors, and Assistant Superintendents
551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
551.082 Considering discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing 
3. OPEN SESSION: Will Begin Immediately after Executive Session Ends 
4. Invocation
5. Pledge of Allegiance
6. Public Comment
7. ACTION ITEMS TO FOLLOW:
8. Consider Approval of Consent Action Items
8.A. Community Connections Lease
8.B. Minutes - Board Meeting March 23, 2020
8.C. Minutes - Special Board Meeting March 30, 2020
8.D. Consider Approval of Student Athletic Insurance
9. Consider Approval of District Financial Report
9.A. Monthly Disbursements
9.B. Tax Refunds over $500
9.C. Supplements and Deletions to the Tax Roll
9.D. Purchases Over $25,000
9.E. Budget Amendments
9.F. Monthly Marketing Report
9.G. Investment Report
9.H. Donations to District
10. Consider Approval of One-Time Internet and Phone Stipend for Eligible Employees
11. Consider Approval of Request Funded through the District Activity Fund.
12. Consider Resolution Regarding Policy EIC, Class Rank
13. Consider Approval of changes to District of Innovation plan
14. Consider Approval of TEA's Instructional Materials Allotment and TEKS
15. Consider Approval of Hiring Administrators
16. Review Resignations and Contracts Offered
16.A. Resignations
16.B. Recommendations
17. INFORMATION AND/OR DISCUSSION ITEMS TO FOLLOW - NO ACTION
18. Review Proposed 2020-2021 Budget
19. Board Communications and Future Action Items
19.A. Board Training hours - SLI
20. Superintendent's Report
20.A. Updates:
Waivers Submitted
Graduation & Prom
21. CEER Academy Update
22. Technology Update
23. Review Contracts under $25,000
24. Adjournment
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