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Meeting Agenda
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1. Call to Order
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1.A. Announcement by the Board President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
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2. Invocation and Pledge to Flag
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3. Regular Agenda
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3.A. Discussion and possible action regarding a Resolution to authorize Superintendent of Schools to make Wage Payments during periods of Emergency School Closure and granting the Superintendent certain authority related to employee duty days and compensation.
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3.B. Discussion and possible action regarding a Resolution to authorize extension of leave during precautionary exclusion.
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3.C. Discussion and possible action regarding a Resolution to authorize extended sick leave during epidemic.
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3.D. Discussion and possible action regarding the approval of a Staff Development Minutes Waiver.
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3.E. Discussion and possible action regarding the approval of a Missed School Days Waiver
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3.F. Discussion and possible action regarding a Resolution to authorize Grading and Class Rank Policies.
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3.G. Consider and authorize the Superintendent to execute employment contracts for professional employees for the 2020-2021 School year.
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3.H. Advisory 2020-12 - Actions for May 2, 2020 Uniform Election Date
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4. Executive/Closed Session
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5. Reconvene in Open Session and act on matters discussed in closed session if necessary.
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2020 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Announcement by the Board President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et.seq.of the Texas Government Code.
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Regular Agenda
|
|
| Subject: |
3.A. Discussion and possible action regarding a Resolution to authorize Superintendent of Schools to make Wage Payments during periods of Emergency School Closure and granting the Superintendent certain authority related to employee duty days and compensation.
|
|
| Subject: |
3.B. Discussion and possible action regarding a Resolution to authorize extension of leave during precautionary exclusion.
|
|
| Subject: |
3.C. Discussion and possible action regarding a Resolution to authorize extended sick leave during epidemic.
|
|
| Subject: |
3.D. Discussion and possible action regarding the approval of a Staff Development Minutes Waiver.
|
|
| Subject: |
3.E. Discussion and possible action regarding the approval of a Missed School Days Waiver
|
|
| Subject: |
3.F. Discussion and possible action regarding a Resolution to authorize Grading and Class Rank Policies.
|
|
| Subject: |
3.G. Consider and authorize the Superintendent to execute employment contracts for professional employees for the 2020-2021 School year.
|
|
| Subject: |
3.H. Advisory 2020-12 - Actions for May 2, 2020 Uniform Election Date
|
|
| Subject: |
4. Executive/Closed Session
|
|
| Subject: |
5. Reconvene in Open Session and act on matters discussed in closed session if necessary.
|
|
| Subject: |
6. Adjourn
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