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Meeting Agenda
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I. Routine Business
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I.A. Due to the health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by telephone call. At least a quorum of the board will be participating by telephone call in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor. Members of the public may access this meeting as follows: by calling +1(361)208-0833, enter PIN: 3573. An electronic copy of the agenda packet is attached to this online notice. Public comments related to this meeting will be handled as follows: by calling (361)235-1802 and leaving a voicemail or by emailing trustees@ednaisd.org by 1:00 p.m., Monday, April 20, 2020. Members of the public who desire to address the board regarding an item on this agenda must comply with the following registration procedures: Normally, Texas Government Code section 551.007(b) requires a school board to allow each member of the public who desires to address the board regarding an item on the agenda for an open meeting to address the board regarding the item at the meeting before or during the board's consideration of the item. The Governor's order suspends this provision. The open portions of this meeting will be recorded and made available to the public upon request
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I.B. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
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I.C. Pledge of Allegiance and Texas Pledge
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I.D. Board Workshop: Team of Eight Training by Region 3 via ZOOM meeting. Topics: 87th Legislative update, Human Trafficking, and Child abuse or neglect.
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I.E. Hearing of guests, Open forum, and General Information
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I.F. Edna Alternative School Graduation
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II. Reports
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II.A. Principal Reports (EAS, EHS, EJHS, EES)
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II.B. Business Office Report
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II.C. Employee Recognition: Perfect Attendance
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II.D. Employee Recognition: Cowboy Card Drawing
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III. Consent Agenda Items
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III.A. Consider approving previous minutes of January 18, 2021
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III.B. Consider approving Bills Paid
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IV. Action Items
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IV.A. Consider approving Policy Update 115, affecting local policy.
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IV.B. Consider approving Policy Update 116, affecting local policy.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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IV.C. Consider approval of MOU with Methodist Hospital for continued services of an Athletic Trainer for 20-21 as presented.
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V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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V.A. Review Personnel Recommendations
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VI. Action from Executive Session
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VI.A. Consider employing Professional Staff for 2020-21 or 2021-2022, if any.
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VI.B. Other action, if any
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VII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Routine Business
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|
| Subject: |
I.A. Due to the health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by telephone call. At least a quorum of the board will be participating by telephone call in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor. Members of the public may access this meeting as follows: by calling +1(361)208-0833, enter PIN: 3573. An electronic copy of the agenda packet is attached to this online notice. Public comments related to this meeting will be handled as follows: by calling (361)235-1802 and leaving a voicemail or by emailing trustees@ednaisd.org by 1:00 p.m., Monday, April 20, 2020. Members of the public who desire to address the board regarding an item on this agenda must comply with the following registration procedures: Normally, Texas Government Code section 551.007(b) requires a school board to allow each member of the public who desires to address the board regarding an item on the agenda for an open meeting to address the board regarding the item at the meeting before or during the board's consideration of the item. The Governor's order suspends this provision. The open portions of this meeting will be recorded and made available to the public upon request
|
|
| Subject: |
I.B. Announcement by President as to the presence of a quorum, that this is a regular board meeting and the notice of the meeting has been posted in the time and manner required
|
|
| Subject: |
I.C. Pledge of Allegiance and Texas Pledge
|
|
| Subject: |
I.D. Board Workshop: Team of Eight Training by Region 3 via ZOOM meeting. Topics: 87th Legislative update, Human Trafficking, and Child abuse or neglect.
|
|
| Subject: |
I.E. Hearing of guests, Open forum, and General Information
|
|
| Subject: |
I.F. Edna Alternative School Graduation
|
|
| Subject: |
II. Reports
|
|
| Subject: |
II.A. Principal Reports (EAS, EHS, EJHS, EES)
|
|
| Subject: |
II.B. Business Office Report
|
|
| Subject: |
II.C. Employee Recognition: Perfect Attendance
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|
| Subject: |
II.D. Employee Recognition: Cowboy Card Drawing
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|
| Subject: |
III. Consent Agenda Items
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|
| Subject: |
III.A. Consider approving previous minutes of January 18, 2021
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|
| Subject: |
III.B. Consider approving Bills Paid
|
|
| Subject: |
IV. Action Items
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| Subject: |
IV.A. Consider approving Policy Update 115, affecting local policy.
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|
| Subject: |
IV.B. Consider approving Policy Update 116, affecting local policy.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
IV.C. Consider approval of MOU with Methodist Hospital for continued services of an Athletic Trainer for 20-21 as presented.
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| Subject: |
V. Executive/Closed Meeting will be held as authorized by Texas Government Code, Sections §551.071, §551.072, §551.073, §551.074, §551.075, §551.076, §551.082, §551.083, §551.084
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| Subject: |
V.A. Review Personnel Recommendations
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|
| Subject: |
VI. Action from Executive Session
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|
| Subject: |
VI.A. Consider employing Professional Staff for 2020-21 or 2021-2022, if any.
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| Subject: |
VI.B. Other action, if any
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| Subject: |
VII. Adjourn
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