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April 22, 2020 at 6:00 PM - Regular Meeting

Minutes
1. Call the Meeting to order and establish a quorum
2. Comments from the Public in Open Forum
3. Discussion and/or Action to approve the Minutes of the March 18, 2020 regular meeting and March 19, 2020 special meeting.
4. Review the reports
4.a. Monthly Financial Statement
4.b. Monthly Bank Reconciliation
4.c. Monthly Investment Report
4.d. Upcoming events and training opportunities
4.e. Superintendent/Principal's Report
4.e.1) Instructional Plan through end of school year
4.e.2) E-Rate
4.e.3) Safety & Security Grant Award
5. Discussion and/or Action to approve the Transfer Agreement with Riviera ISD for the 2020-2021 school year. 
6. Discussion and/or Action to approve a Resolution regarding Grading and Class Rank Policies during the COVID-19 school closure. 
7. Discussion and/or Action to approve the Texas Education Agency (TEA) Educator Appraisal Waiver.
8. Discussion and/or Action to approve the District Calendar for the 2020-2021 school year.
9. Discussion and/or Action to approve Student Transfer Extensions for the 2020-2021 school year.
10. Discussion and/or Action to approve the Instructional Materials Allotment and TEKS Certification, 2020-2021.
11. Discussion and/or Action to approve the District and Campus Improvement Plan.
12. Discussion and/or Action to approve a cell phone/internet allowance for instructional staff during COVID-19.
13. Discussion and/or Action to approve a retention incentive for employees.
14. Presiding Officer will read the status of Board Members' Continuing Education.
15. Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2020-2021 school year.

Open Session:
Discussion and/or Action to approve the renewal of teacher and nurse contracts for the 2020-2021 school year.
16. Adjournment
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