March 9, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
Invocation - Board Member
|
Pledges - Solomon Davis & Ashlynn Stanley
|
Roll Call - Royce Patterson, Secretary
|
OPEN FORUM
|
CONSENT AGENDA
|
Consider Approval of February 17, 2020, Regular Board Meeting Minutes.
|
Consider Approval of Monthly Financial Statement
|
Consider Approval of Monthly Check Payments
|
REPORT ITEMS
|
Superintendent's Report
|
Superintendent Summary Report
|
Region VII Board of Directors Election
|
Financial Reports
|
February Board Report
|
Tax Collection Report
|
Investment Reports
|
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
Deliberate, Consider and Take Action, if any, on approving the contract with Capturing Kids Hearts in the amount of $72,500.00.
|
Deliberate, Consider and Take Action, if any, to certify the Superintendent to the Region VII Advisory Committee.
|
Deliberate, Consider and Take Action, if any, on approving the Instructional Materials Allotment and TEKS Certification for 2020-2021.
|
Deliberate, Consider and Take Action, if any on the selection of Rutherford, Taylor & Company, P.C., as District Auditors for the year ending August 31, 2020.
|
Deliberate, Consider and Take Action, if any on the Memorandum or Understanding between Tyler Junior College and Quitman ISD for the 2020-2021 Dual Credit Program and College Preparatory Classes.
|
Deliberate, Consider and Take Action, if any, on the purchase of 110 - TI-Nspire calculators.
|
EXECUTIVE SESSION
|
Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney.
|
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters, Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Teacher Contracts.
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
ADJOURNMENT
|