September 14, 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:
551.072 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. 
3. OPEN SESSION: Will Begin Immediately after Executive Session Ends 
4. Invocation
5. Pledge of Allegiance
6. Student / Staff Recognitions
7. Public Comment
8. Consider Approval of Consent Action Items
8.A. Minutes - Board Meeting August 10, 2020
8.B. District Contracts/Agreements over $25,000
9. Consider Annual Review of Investments for 2020-2021 and Appointment of Investment Officers
10. Consider Approval of District Financial Report
10.A. Monthly Disbursements
10.B. Tax Refunds over $500
10.C. Supplements and Deletions to the Tax Roll
10.D. Purchases Over $25,000
10.E. Budget Amendments
10.F. Monthly Marketing Report
10.G. Donations to District
11. Consider Approval of Contract Renewals/Recommendations, Paygrade Chart Revisions and review Resignations
11.A. Resignations
11.B. Recommendations
12. Consider Approval of Asyncronous Plan
13. Consider Changing October Board Meeting Date
14. Student Services Report
14.A. Enrollment & Class Counts
14.B. Attendance Report
15. Board Communications and Future Action Items
15.A. Financial Audit
15.B. Board Training
15.C. Policy Committee Meeting
16. Superintendent's Report
16.A. Exploration of School Guardian Program
16.B. Campus Updates: Elementary Campuses & High School
16.C. Athletics & Fine Arts Update
17. Review Contracts under $25,000
18. Adjournment
<< Back to the Public Page for Pine Tree Independent School District