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Meeting Agenda
1. CLOSED SESSION - 5:30PM
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
1.B. Legal Matters, Student Discipline, and Real Property
2. REGULAR MEETING - 6:30PM
2.A. CALL TO ORDER
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
2.C.1. Consider and Terminate Probationary Employee at the End of the Contract Term
2.D. PUBLIC COMMENTS
2.E. REPORTS / DISCUSSION / INFORMATION
2.E.1. Report on Continuing Education Credit Status of Board Members 
2.E.2. 2020 Graduation Ceremony
2.E.3. Review of JMS Weight Room Project
2.F. ACTION
2.F.1. Consider and Approve Changing the May 18, 2020 Regular Board Meeting 
2.F.2. Consider and Approve Educator Appraisal Waiver
2.F.3. Consider and Adopt Resolution to Consider Alternative Graduation Requirements
2.F.4. Consider and Provide Superintendent Authority to Modify Policy EIC(LOCAL) to Accommodate the Changes Brought by the COVID-19 Crisis 
2.F.5. Consider and Approve Consent Agenda
2.F.5.a. Minutes: March 23, 2020 Regular Board Meeting
2.F.5.b. Investment Report
2.F.5.c. Finance Reports
2.F.5.d. Amended Budget Report
2.F.5.e. Tax Refund Applications Over $500, If Needed
2.F.5.f. Donations of $1,000 and Over, If Needed
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
2.I. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2020 at 6:30 PM - Regular
Subject:
1. CLOSED SESSION - 5:30PM
Description:
The Board will adjourn to closed or executive session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
Attachments:
Subject:
1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
Subject:
1.B. Legal Matters, Student Discipline, and Real Property
Subject:
2. REGULAR MEETING - 6:30PM
Subject:
2.A. CALL TO ORDER
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments:
Subject:
2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
Attachments:
Subject:
2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
Attachments:
Subject:
2.C.1. Consider and Terminate Probationary Employee at the End of the Contract Term
Presenter:
Dr. Chad Kelly
Subject:
2.D. PUBLIC COMMENTS
Description:
No presentation shall exceed two minutes.(Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
Subject:
2.E. REPORTS / DISCUSSION / INFORMATION
Subject:
2.E.1. Report on Continuing Education Credit Status of Board Members 
Presenter:
Board President
Subject:
2.E.2. 2020 Graduation Ceremony
Presenter:
Dr. Chad Kelly
Subject:
2.E.3. Review of JMS Weight Room Project
Presenter:
Dr. Chad Kelly
Subject:
2.F. ACTION
Subject:
2.F.1. Consider and Approve Changing the May 18, 2020 Regular Board Meeting 
Presenter:
Dr. Chad Kelly
Subject:
2.F.2. Consider and Approve Educator Appraisal Waiver
Presenter:
Dr. Chad Kelly
Subject:
2.F.3. Consider and Adopt Resolution to Consider Alternative Graduation Requirements
Presenter:
Dr. Chad Kelly
Subject:
2.F.4. Consider and Provide Superintendent Authority to Modify Policy EIC(LOCAL) to Accommodate the Changes Brought by the COVID-19 Crisis 
Presenter:
Dr. Chad Kelly
Subject:
2.F.5. Consider and Approve Consent Agenda
Attachments:
Subject:
2.F.5.a. Minutes: March 23, 2020 Regular Board Meeting
Presenter:
Calah Moake
Subject:
2.F.5.b. Investment Report
Presenter:
Alison Jones
Subject:
2.F.5.c. Finance Reports
Presenter:
Alison Jones
Subject:
2.F.5.d. Amended Budget Report
Presenter:
Alison Jones
Subject:
2.F.5.e. Tax Refund Applications Over $500, If Needed
Subject:
2.F.5.f. Donations of $1,000 and Over, If Needed
Subject:
2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
Attachments:
Subject:
2.H. CLOSED SESSION CONTINUATION, IF NEEDED
Subject:
2.I. ADJOURNMENT
Presenter:
Board President
Attachments:

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