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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes for August 17, 2020 (two meetings) and September 18, 2020.
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4. Open Forum
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5. Financial Report
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5.A. Discuss Investment Report
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5.B. Monthly Board Financial Report
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5.C. Budget Amendments
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5.C.1. Discuss and approve budget amendment of $1500 for culinary supplies.
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6. Discuss Site - Based Decision Making Committee
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6.A. Elementary - Shirley Duran
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6.B. Middle School - Gordon Jordan
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6.C. High School - Jill Thomason
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6.D. ACE Program - James Daugherty
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6.E. District Wide
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6.E.1. October 2020 - National Principals Month
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6.E.2. Covid-19 and Remote Instruction Information and Updates.
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6.E.3. Enrollment
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6.E.4. Discuss and approve Early Childhood and CCMR plans and goals.
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7. Superintendent's Report and Action Items
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7.A. Discuss and approve general waiver to waive the requirement that a homebound teacher serve a student in person as required by 3.7.3 GEH Funding Chart in order to generate funding for attendance.
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7.B. Discuss and approve Resolution regarding suspending STAAR Testing and Modify School Accountability Ratings for the 2020-2021 School Year.
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7.C. Discuss and approve NOGA for Year 3 for the 2st CCLC Grant.
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7.D. Discuss and approve 2020-2021 North Texas Course Sharing Agreement.
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7.E. Discuss and approve 2021 Attendance Handbook.
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7.F. Report Trustee training hours.
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7.G. FYI: Important Election Dates.
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8. Personnel
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8.A. Resignations
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8.A.1. Discuss and approve any resignations.
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8.B. New Employees
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8.B.1. Discuss and approve any new hires.
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8.C. Review Superintendent's evaluation timeline and process, instrument.
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9. Executive Session
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9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 6, 2020 at 6:30 PM - Regular Board of Trustee Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes for August 17, 2020 (two meetings) and September 18, 2020.
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.A. Discuss Investment Report
|
|
| Subject: |
5.B. Monthly Board Financial Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.C.1. Discuss and approve budget amendment of $1500 for culinary supplies.
|
|
| Subject: |
6. Discuss Site - Based Decision Making Committee
|
|
| Subject: |
6.A. Elementary - Shirley Duran
|
|
| Subject: |
6.B. Middle School - Gordon Jordan
|
|
| Subject: |
6.C. High School - Jill Thomason
|
|
| Subject: |
6.D. ACE Program - James Daugherty
|
|
| Subject: |
6.E. District Wide
|
|
| Subject: |
6.E.1. October 2020 - National Principals Month
|
|
| Subject: |
6.E.2. Covid-19 and Remote Instruction Information and Updates.
|
|
| Subject: |
6.E.3. Enrollment
|
|
| Subject: |
6.E.4. Discuss and approve Early Childhood and CCMR plans and goals.
|
|
| Subject: |
7. Superintendent's Report and Action Items
|
|
| Subject: |
7.A. Discuss and approve general waiver to waive the requirement that a homebound teacher serve a student in person as required by 3.7.3 GEH Funding Chart in order to generate funding for attendance.
|
|
| Subject: |
7.B. Discuss and approve Resolution regarding suspending STAAR Testing and Modify School Accountability Ratings for the 2020-2021 School Year.
|
|
| Subject: |
7.C. Discuss and approve NOGA for Year 3 for the 2st CCLC Grant.
|
|
| Subject: |
7.D. Discuss and approve 2020-2021 North Texas Course Sharing Agreement.
|
|
| Subject: |
7.E. Discuss and approve 2021 Attendance Handbook.
|
|
| Subject: |
7.F. Report Trustee training hours.
|
|
| Subject: |
7.G. FYI: Important Election Dates.
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.A. Resignations
|
|
| Subject: |
8.A.1. Discuss and approve any resignations.
|
|
| Subject: |
8.B. New Employees
|
|
| Subject: |
8.B.1. Discuss and approve any new hires.
|
|
| Subject: |
8.C. Review Superintendent's evaluation timeline and process, instrument.
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.
|
|
| Subject: |
10. Adjourn
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