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Meeting Agenda
I. Call to Order
I.A. Welcome Public
I.B. Pledge of Allegiance
II. Approval of Agenda
III. Information
III.A. Committee Reports 
IV. Business Meeting
IV.A. Consent Agenda
IV.A.1. Approve Meeting Minutes
IV.A.2. Approve Personnel Recommendations
IV.A.3. Adopt a Resolution to Accept Donations
IV.A.4. Approve January Payroll, Receipts, Expenses and Investments
IV.A.5. Accept Budget Analysis
IV.A.6. Report on Listening Session 
IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 208: Development, Adoption, and Implementation of Policies; 305: Policy Implementation; 414: Mandated Report on Child Neglect or Physical or Sexual Abuse; 415: Mandated Reporting of Maltreatment of Vulnerable Adults; 421: Gifts to Employees and School Board Members; and 514: Bullying Prohibition Policy
IV.A.8. Approve, on a Second Reading Basis, Policies 205: Open Meetings and Closed Meetings, and 607: Organization of Grade Levels
IV.A.9. Approve Scheduling a Board Retreat on March 31, 2020
IV.B. New Business
IV.B.1. Approve the Agreements with Centerpoint Energy
IV.B.2. Approve Converting all Board Meetings to Teleconference or Other Electronic Means until Further Notice
V. Adjourn to a Workshop 
V.A. Ehlers and City Updates about the Facilities Process, Milestones, and Deliverables
V.B. High School Pathways Program
V.C. FY21 Budget Adjustment Discussion 
V.D. Board Check in on Covid-19
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2020 at 6:30 PM - Regular
Subject:
I. Call to Order
Subject:
I.A. Welcome Public
Subject:
I.B. Pledge of Allegiance
Subject:
II. Approval of Agenda
Subject:
III. Information
Subject:
III.A. Committee Reports 
Subject:
IV. Business Meeting
Subject:
IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items.  In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
Subject:
IV.A.1. Approve Meeting Minutes
Subject:
IV.A.2. Approve Personnel Recommendations
Subject:
IV.A.3. Adopt a Resolution to Accept Donations
Subject:
IV.A.4. Approve January Payroll, Receipts, Expenses and Investments
Subject:
IV.A.5. Accept Budget Analysis
Subject:
IV.A.6. Report on Listening Session 
Subject:
IV.A.7. Approve, on a Second Reading Basis, Changes to Policies 208: Development, Adoption, and Implementation of Policies; 305: Policy Implementation; 414: Mandated Report on Child Neglect or Physical or Sexual Abuse; 415: Mandated Reporting of Maltreatment of Vulnerable Adults; 421: Gifts to Employees and School Board Members; and 514: Bullying Prohibition Policy
Subject:
IV.A.8. Approve, on a Second Reading Basis, Policies 205: Open Meetings and Closed Meetings, and 607: Organization of Grade Levels
Subject:
IV.A.9. Approve Scheduling a Board Retreat on March 31, 2020
Subject:
IV.B. New Business
Subject:
IV.B.1. Approve the Agreements with Centerpoint Energy
Speaker(s):
Lisa Rider, Executive Director of Business Services
Subject:
IV.B.2. Approve Converting all Board Meetings to Teleconference or Other Electronic Means until Further Notice
Speaker(s):
Abigail Alt, Chair
Subject:
V. Adjourn to a Workshop 
Subject:
V.A. Ehlers and City Updates about the Facilities Process, Milestones, and Deliverables
Speaker(s):
Lisa Rider, Executive Director of Business Services, and Stacie Kvilvang, Ehlers
Subject:
V.B. High School Pathways Program
Speaker(s):
Imina Oftedahl, Director of Curriculum, Instruction and Assessment
Subject:
V.C. FY21 Budget Adjustment Discussion 
Speaker(s):
Superintendent Dr. Theresa Battle and Lisa Rider, Executive Director of Business Services
Subject:
V.D. Board Check in on Covid-19
Speaker(s):
Abigail Alt, Chair

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