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October 12, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
5. Visitor's Comments
Description: 
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (3)
6.B. Monthly Financial Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Quarterly Investment Report
Attachments: (1)
6.E. Annual Investment Report
Attachments: (1)
6.F. Monthly Hurricane Harvey Report
Attachments: (1)
6.G. Purchases Over $5,000.00
Attachments: (1)
6.H. Budget Transfer Requests
Attachments: (1)
6.I. Donations
Attachments: (1)
7. ACTION: Annual Review of Investment Policies and Strategies
Attachments: (1)
8. DISCUSSION: Request for Qualifications - Attorney Response
Attachments: (1)
9. ACTION: Board of Trustees Annual Goals 2020-2021
Attachments: (1)
10. REPORT: School Health Advisory Council Annual Report (Strategic Focus Area 2: Healthy/Safe Schools and Relationships with Stakeholders)
11. REPORT: ESL Program Annual Report (Strategic Focus Area 1: Student Achievement)
Attachments: (1)
12. ACTION: Curriculum
12.A. Virtual Homebound Instruction Waiver
Attachments: (1)
12.B. Virtual Learning
Attachments: (1)
12.C. Class Size Requirements Waiver
Attachments: (1)
12.D. Staff Development Waiver
Attachments: (1)
13. REPORT: Summary of Board Training Hours
Attachments: (2)
14. ACTION: OCAD Nomination for Replacement of Board of Directors Member
Attachments: (1)
15. REPORT: Administrative Report
15.A. Enrollment and Attendance Comparison
15.B. District Highlights
16. DISCUSSION: Convene for Executive Session
16.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
16.A.1. New Employee Recommendations
16.A.2. Additions to Substitute Teacher List
17. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
18. ACTION: Consider Pay Request During Closing
Attachments: (1)
19. ACTION: Adjournment
20. Appendix
20.A. Child Nutrition Report
Attachments: (1)
20.B. Maintenance Work Order Report
Attachments: (1)
20.C. Tax Report
Attachments: (1)
20.D. Technology Report
Attachments: (2)
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