September 17, 2019 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
Presenter:
Board President
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III. Consider Listing of Agenda Items
Presenter:
Board President
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IV. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI. Special Reports
Presenter:
Board President
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VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Board Goals Report
Presenter:
Dr. Sharon M. Shields
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VII. Consider Consent Agenda Items
Presenter:
Board President
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
Attachments:
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VII.C. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.D. Annual Investment Report
Presenter:
Ms. Diane Roepke
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VII.E. Personnel Items
Presenter:
Mr. Todd Gooden
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VII.E.1. Personnel Resignations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Mr. Todd Gooden
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VII.E.2. Locally Certified Teachers
Presenter:
Mr. Todd Gooden
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Resolution of Candidate Nominations for the McLennan County Appraisal District Board of Directors for the Years 2020-2021
Presenter:
Dr. Sharon M. Shields
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VIII.B. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
Attachments:
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VIII.C. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
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VIII.D. Designation of a Board Member to Serve on the District Quality Improvement Council (DQIC)
Presenter:
Board President
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VIII.E. Consider Superintendent's Contract Extension, Salary, and Benefits
Presenter:
Board President
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IX. Closed Meeting
Presenter:
Board President
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IX.A. Superintendent's Evaluation
Presenter:
Board President
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IX.B. Superintendent's Contract Extension, Salary, and Benefits
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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