|
Meeting Agenda
|
|---|
|
1) Board dinner 6:00-6:30
|
|
2) Call Meeting to Order and Establish Quorum
|
|
3) Invocation
|
|
4) Open Forum
|
|
5) February Student of Month
|
|
6) TASB Staffing Report
|
|
7) Maintenance and Transportation Mid-Year Report
|
|
8) Consent Agenda
|
|
8)a. Minutes from February 10, 2020
|
|
8)b. Minutes from Special Meetings on February 27 and March 2, 2020
|
|
9) Check Register
|
|
10) Financials
|
|
11) Yearly Utility Report
|
|
12) Action Agenda
|
|
12)a. Consider/Take Action on High School, Junior High, and Elementary Contracts
|
|
12)b. Consider/Take Action on Elementary Principal Recommendation.
|
|
12)c. Consider/Take Action on Administrator Contracts for 2020-2021, to include a base salary increase.
|
|
12)d. Consider/Take Action on Salary for Interim Superintendent
|
|
12)e. Consider/Take Action on certifying superintendent to Region 7 regional advisory committee.
|
|
12)f. Consider/Take action on HSR Student Insurance
|
|
12)g. Review/Take Action on Intent to Adopt the Big Sandy ISD "District of Innovation" Plan
|
|
12)h. Consider/Take Action on Interquest Detection Canine Contract for 2020-2021
|
|
12)i. Consider/Take Action on Superintendent Resignation Process
|
|
13) Consider/Discuss Wall of Honor Nomination
|
|
14) Superintendent's Report
|
|
14)a. Student enrollment
|
|
14)b. District events
|
|
14)c. Early resignation applicants
|
|
15) Executive Session under Govt. Code 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
16) Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 16, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1) Board dinner 6:00-6:30
|
|
| Subject: |
2) Call Meeting to Order and Establish Quorum
|
|
| Subject: |
3) Invocation
|
|
| Subject: |
4) Open Forum
|
|
|
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
|
||
| Subject: |
5) February Student of Month
|
|
|
Description:
High School: Joshua Shipman
Junior High: Madilyne Hill Elementary: Nathaniel Aga |
||
| Subject: |
6) TASB Staffing Report
|
|
| Presenter: |
Cheryl Hoover
|
|
| Subject: |
7) Maintenance and Transportation Mid-Year Report
|
|
| Presenter: |
Michael Crews
|
|
| Subject: |
8) Consent Agenda
|
|
| Subject: |
8)a. Minutes from February 10, 2020
|
|
| Subject: |
8)b. Minutes from Special Meetings on February 27 and March 2, 2020
|
|
| Subject: |
9) Check Register
|
|
| Subject: |
10) Financials
|
|
| Subject: |
11) Yearly Utility Report
|
|
| Subject: |
12) Action Agenda
|
|
| Subject: |
12)a. Consider/Take Action on High School, Junior High, and Elementary Contracts
|
|
| Subject: |
12)b. Consider/Take Action on Elementary Principal Recommendation.
|
|
| Subject: |
12)c. Consider/Take Action on Administrator Contracts for 2020-2021, to include a base salary increase.
|
|
| Subject: |
12)d. Consider/Take Action on Salary for Interim Superintendent
|
|
| Subject: |
12)e. Consider/Take Action on certifying superintendent to Region 7 regional advisory committee.
|
|
| Subject: |
12)f. Consider/Take action on HSR Student Insurance
|
|
| Subject: |
12)g. Review/Take Action on Intent to Adopt the Big Sandy ISD "District of Innovation" Plan
|
|
| Subject: |
12)h. Consider/Take Action on Interquest Detection Canine Contract for 2020-2021
|
|
| Subject: |
12)i. Consider/Take Action on Superintendent Resignation Process
|
|
| Subject: |
13) Consider/Discuss Wall of Honor Nomination
|
|
|
Description:
It is that time of year again where we begin to brain storm on a nominee for the wall of honor. Please bring ideas and names to the meeting for discussion.
|
||
| Subject: |
14) Superintendent's Report
|
|
| Subject: |
14)a. Student enrollment
|
|
| Subject: |
14)b. District events
|
|
|
Description:
I have asked Karen to provide this for each of you each month. It is a list of events we are aware of at the time of the meeting for the next 30 days.
|
||
| Subject: |
14)c. Early resignation applicants
|
|
|
Description:
Donna Varnado
Karen Weese |
||
| Subject: |
15) Executive Session under Govt. Code 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
16) Adjourn
|
|