June 15, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of regular meeting on May 18, 2020 and special meeting on June 1, 2020
|
|
5.B. 2021 PROPOSED Budget - Morris County Appraisal District
|
|
5.C. 2021 PROPOSED Budget - Titus County Appraisal District
|
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
Presenter:
Sandra Quarles
|
|
6.A.1. Dates for the Board
|
|
6.A.2. Correspondence
|
|
6.A.3. Resignation(s) of professional personnel
|
|
6.A.4. Employment of new professional personnel
|
|
6.A.5. Update on preparation for the 2020-2021 school year
|
|
6.B. Maintenance and Transportation Director
|
|
6.B.1. Update on capital improvement projects
|
|
6.C. Business Manager's Report
Presenter:
Daniel Pritchett
|
|
6.C.1. May, 2020 Financial Reports
|
|
6.C.1.a. Income/Expense Reports
|
|
6.C.1.b. Financial Statement
|
|
6.C.1.c. Revenue Report
|
|
6.C.1.d. Budget/Expenditure Report
|
|
6.C.1.e. Disbursements Report
|
|
6.C.1.f. Investment Report
|
|
6.C.1.g. Utilities Report
|
|
7. Action Items
|
|
7.A. Deliberate and consider approval to amend the 2020-2021 district calendar
|
|
7.B. Deliberate and consider approval of Waiver for TXVSN (Texas Virtual School Network) Course Review and/or Teacher Professional Requirements Waiver Statute
|
|
7.C. Deliberate and consider approval of Waiver for the Alternate Kindergarten and/or 7th Grade Reading Instruments Requirement
|
|
7.D. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
|
|
7.E. Deliberate and consider approval of administrator raises
|
|
8. Closed Session
|
|
8.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
8.B. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
|
|
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
8.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
9. Return to Open Session
|
|
10. Action from Closed Session
|
|
10.A. Deliberation and possible action concerning employment of new professional personnel
|
|
10.B. Deliberation and possible action concerning resignation(s) of professional personnel
|
|
10.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members and employees
|
|
11. Future Topics
|
|
12. Adjournment
|