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January 16, 2020 at 10:30 AM - Regular Meeting

Minutes
I. OPENING REMARKS
I.A. Call to Order - Betsy Hall Bender, President
I.B. Roll Call
I.C. Declare a Quorum Present
I.D. Board President to Preside
II. REVIEW AND APPROVAL OF MINUTES
II.A. Review and Approval of Minutes for Special Board Meeting held on December 5, 2019 - Betsy Hall Bender
III. REPORTS TO THE BOARD
III.A. November Year to Date Financials - Tammy Padilla
III.B. Student Onboarding System - Rhett LaRose
III.C. Consideration of Back-Office Support Contract Bids - Armard Anderson
III.D. Curriculum & Instruction Update - Amanda McQuade
IV. ACTION ITEMS
IV.A. Adoption of Resolution for Armed Security Guards - Carl Tanton
V. CLOSED SESSION
V.A. Pursuant to Texas Government Code § 551.074, Personnel Items
           Evaluation of the Superintendent
V.B. Pursuant to Texas Government Code § 551.071 and 551.074
          Slaughter/FLSA (Fair Labor Standards Act)
VI. OPEN SESSION
VI.A. Action on Closed Session
VI.A.1. Consider and take possible action on any matters discussed in closed session
VII. Next Meeting Scheduled: 
Friday, January 17, 2020 at 8:00 A.M.
         Location: The Menger Hotel (Cavalier Conference Room)
VIII. Public Comments
IX. Adjournment

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