November 16, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. INVOCATION - Phillip Scott Pastor of Grace Baptist
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4. PLEDGES OF ALLEGIANCE
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5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
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6. REPORTS-Information Only
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6.A. Board President's Report
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6.B. Superintendent’s Report
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6.C. Assistant Superintendent Report
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6.D. Chief Financial Officer’s Report
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6.E. Athletic Director's Report
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7. REGULAR AGENDA
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7.A. EHS CMPS Team will present this years project. - Information Only
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7.B. Canvass Election Results and Consider Accepting Election Results - Action Item
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Recommended Motion(s):
I move that we accept the election results as canvassed. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. Appoint all new board members.
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7.C.1) Elect new board officials.
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No Action(s) have been added to this Agenda Item.
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7.C.1)a. Consider President
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Recommended Motion(s):
I move that we nominate Shawn Russell for President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.1)b. Consider Vice President
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Recommended Motion(s):
I move that we nominate Sandy Benson for Vice President. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C.1)c. Consider Secretary
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Recommended Motion(s):
I move that we nominate Christina Pruett for Secretary. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Consider Action to Approve the Regular Board Meeting Minutes for October 19, 2020. - Action Item
Agenda Item Type:
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Recommended Motion(s):
I move that approve the Regular Board Meeting Minutes from October 19, 2020 as Presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Consider Action to Approve Accounts Payable for October 2020. - Action Item
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Recommended Motion(s):
I move that we approve the accounts payable for October 2020 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.F. Consider Appointing Brett Moseley to the Board of Directors of the Brown County Appraisal Board for the next biennium. - Action Item
Agenda Item Type:
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Recommended Motion(s):
I move that we appoint Brett Moseley to the Board of Directors of the Brown County Appraisal Board for the next biennium. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.G. Cosider Action to Approve the Early ISD Child Nutrition Procurement Procedures for 2020-2021 School Year. - Action Item
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Recommended Motion(s):
I move that we adopt the Early ISD Child Nutrition Procurement Procedures for the 2020-2021 Schoo Year as Presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.H. Cosider Action to Approve the Early ISD Child Nutrition Code of Conduct for the 2020-2021 School Year. - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the Early ISD Child Nutrition Code of Conduct for 20-21 as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.I. Consider Action to Approve the Early ISD Child Nutrition Local Charge Policy for the 2020-2021 School Year. - Action Item
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Action Item
Recommended Motion(s):
I move that we approve the Early ISD Child Nutrition Local Charge Policy as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.J. Consider Action to adopt the presented Superintendent evaluation process. - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we adopt the presented Superintendent evaluation. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider Action to Keep or Move the Next Early ISD Board of Trustee Meeting Scheduled for December 21, 2020, and discuss the First rating meeting. - Action Item
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Recommended Motion(s):
I move that we hold the regular board meeting on __________ and the First meeting on ____________. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. ADJOURNMENT - Action Item
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No Action(s) have been added to this Agenda Item.
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