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Meeting Agenda
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1. Call Meeting to Order and Establish that a Quorum is Present
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2. Public Comments
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3. Superintendent's Report
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3.A. Head Start Notice of Grant Award (NOGA)
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3.B. Head Start 2019-2020 Self-Assessment Summary Report
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4. Consent Agenda
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4.A. Consider Acceptance of Financial Reports
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4.A.1. February 2020 Tax Report
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4.A.2. March 2020 Financial Summary
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4.A.3. Head Start March 2020 Financial Report
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4.A.4. Head Start March 2020 Credit Card Report
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4.A.5. Quarterly Investment Report from December 1, 2019 through February 29, 2020
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4.B. Consider Approval of the Election of Personnel
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4.C. Consider Approval of Regular and Special Board Meeting Minutes
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4.C.1. Minutes of March 18, 2020 Special Meeting
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4.C.2. Minutes of March 26, 2020 Special Meeting
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4.C.3. Minutes of March 30, 2020 Regular Meeting
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4.D. Head Start Fiscal Year 2020 Cost of Living Adjustment (COLA) Application & Quality Improvement (QI) Application
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4.E. Consider the purchase of Fountas & Pinnell Classroom Collection for Kindergarten from Heinemann
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4.F. Consider approval of all professional employment contract renewals
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4.G. Consider Approval of the TISD Global Leadership Academy 2020-2021 Calendar
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5. Items Removed from Consent Agenda
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6. Closed Session - Pursuant to section 551.071, Texas Government Code, legal and procedural matters related to possible restitution to District and possible board member vacancy
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7. Consider any Action as a Result of Closed Session
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7.A. Consider and take possible action related to the appointment of a candidate for Board Member representing Single Member District 2
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7.B. Consider and take possible action on matters related to restitution provided to the District
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order and Establish that a Quorum is Present
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| Subject: |
2. Public Comments
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| Subject: |
3. Superintendent's Report
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| Presenter: |
Dr. Georgeanne Warnock
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Attachments:
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| Subject: |
3.A. Head Start Notice of Grant Award (NOGA)
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| Presenter: |
Crystal Shirley
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Attachments:
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| Subject: |
3.B. Head Start 2019-2020 Self-Assessment Summary Report
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| Presenter: |
Larry Polk
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Attachments:
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| Subject: |
4. Consent Agenda
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| Subject: |
4.A. Consider Acceptance of Financial Reports
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| Presenter: |
Crystal Shirley
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Attachments:
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| Subject: |
4.A.1. February 2020 Tax Report
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Attachments:
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| Subject: |
4.A.2. March 2020 Financial Summary
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Attachments:
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| Subject: |
4.A.3. Head Start March 2020 Financial Report
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Attachments:
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| Subject: |
4.A.4. Head Start March 2020 Credit Card Report
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Attachments:
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| Subject: |
4.A.5. Quarterly Investment Report from December 1, 2019 through February 29, 2020
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Attachments:
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| Subject: |
4.B. Consider Approval of the Election of Personnel
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| Presenter: |
Stacey Ellis
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Attachments:
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| Subject: |
4.C. Consider Approval of Regular and Special Board Meeting Minutes
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Attachments:
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| Subject: |
4.C.1. Minutes of March 18, 2020 Special Meeting
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Attachments:
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| Subject: |
4.C.2. Minutes of March 26, 2020 Special Meeting
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Attachments:
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| Subject: |
4.C.3. Minutes of March 30, 2020 Regular Meeting
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Attachments:
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| Subject: |
4.D. Head Start Fiscal Year 2020 Cost of Living Adjustment (COLA) Application & Quality Improvement (QI) Application
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| Presenter: |
Larry Polk/Melissa Nichols
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Attachments:
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| Subject: |
4.E. Consider the purchase of Fountas & Pinnell Classroom Collection for Kindergarten from Heinemann
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| Presenter: |
Crystal Shirley/Dr. Shannon Trimble
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Attachments:
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| Subject: |
4.F. Consider approval of all professional employment contract renewals
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| Presenter: |
Stacey Ellis
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Attachments:
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| Subject: |
4.G. Consider Approval of the TISD Global Leadership Academy 2020-2021 Calendar
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| Presenter: |
Dr. Shannon Trimble
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Attachments:
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| Subject: |
5. Items Removed from Consent Agenda
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| Subject: |
6. Closed Session - Pursuant to section 551.071, Texas Government Code, legal and procedural matters related to possible restitution to District and possible board member vacancy
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Attachments:
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| Subject: |
7. Consider any Action as a Result of Closed Session
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| Subject: |
7.A. Consider and take possible action related to the appointment of a candidate for Board Member representing Single Member District 2
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Attachments:
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| Subject: |
7.B. Consider and take possible action on matters related to restitution provided to the District
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Attachments:
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| Subject: |
8. Adjournment
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