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Meeting Agenda
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CALL TO ORDER
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1. Due to health and safety concerns related to the COVID-19 coronavirus the meeting will be limited within the Board room to a total of 10 persons. The meeting is being provided live to the public and may be accessed from the Schulenburg District website. (www.schulenburgisd.net) or watched from classroom in the Schulenburg High School.
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INVOCATION
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PLEDGE OF ALLEGIANCE
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TEXAS STATE PLEDGE
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PUBLIC FORUM
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BOARD CORRESPONDENCE
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CONSENT AGENDA - ACTION ITEMS
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1. Consideration and Possible Approval of Regular and Special Meeting Minutes
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2. Consideration and Possible Approval of Monthly Finance Report - Routine
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3. Consideration and Possible Approval of Budget Amendments
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4. Cash Flow Calendar/Investment Report
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ACTION ITEMS
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1. Consideration and Possible Approval of Board Resolution in Response to COVID 19
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DISCUSSION ITEMS
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1. Annual Report of Board Training Hours
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INFORMATION ITEMS
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1. Superintendent's Report - Duane Limbaugh
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2. Business Manager's Report - Lynne Machac
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2.a. Expenditures - Routine
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2.b. Donations to the District
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2.c. Updates
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*ADJOURN TO CLOSED SESSION
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1. Personnel Matter Routine - Gov't Code 551.074
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1.a. Appointments/Resignations/Hires
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ACTION ITEMS**
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1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
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2. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts
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CONFIRMATION OF NEXT REGULAR MEETING
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Monday, May 18, 2020 at 6:00pm
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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 / Videoconference Link found online at www.schulenburgisd.net | |
| Subject: |
CALL TO ORDER
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Description:
Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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| Subject: |
1. Due to health and safety concerns related to the COVID-19 coronavirus the meeting will be limited within the Board room to a total of 10 persons. The meeting is being provided live to the public and may be accessed from the Schulenburg District website. (www.schulenburgisd.net) or watched from classroom in the Schulenburg High School.
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| Subject: |
INVOCATION
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| Subject: |
PLEDGE OF ALLEGIANCE
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| Subject: |
TEXAS STATE PLEDGE
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Description:
“Honor the Texas Flag; I Pledge allegiance to thee, Texas, one state under God, one and indivisible.”
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| Subject: |
PUBLIC FORUM
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|
| Subject: |
BOARD CORRESPONDENCE
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|
| Subject: |
CONSENT AGENDA - ACTION ITEMS
|
|
| Subject: |
1. Consideration and Possible Approval of Regular and Special Meeting Minutes
|
|
| Subject: |
2. Consideration and Possible Approval of Monthly Finance Report - Routine
|
|
| Subject: |
3. Consideration and Possible Approval of Budget Amendments
|
|
| Subject: |
4. Cash Flow Calendar/Investment Report
|
|
| Subject: |
ACTION ITEMS
|
|
| Subject: |
1. Consideration and Possible Approval of Board Resolution in Response to COVID 19
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|
| Subject: |
DISCUSSION ITEMS
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|
| Subject: |
1. Annual Report of Board Training Hours
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|
| Subject: |
INFORMATION ITEMS
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|
| Subject: |
1. Superintendent's Report - Duane Limbaugh
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|
| Subject: |
2. Business Manager's Report - Lynne Machac
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|
| Subject: |
2.a. Expenditures - Routine
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| Subject: |
2.b. Donations to the District
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| Subject: |
2.c. Updates
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| Subject: |
*ADJOURN TO CLOSED SESSION
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Description:
for the purpose of considering matters for which closed sessions are
authorized by Title 5, Chapter 551, Texas Government Code
Sections(.071-.084), whereupon the Superintendent, at the request of the
Board President, will present for the Board’s consideration or
discussion the following matters:
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| Subject: |
1. Personnel Matter Routine - Gov't Code 551.074
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| Subject: |
1.a. Appointments/Resignations/Hires
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| Subject: |
ACTION ITEMS**
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| Subject: |
1. Consideration and Possible Approval of Recommendation to Accept District-Wide Resignations
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Description:
*Superintendent is authorized to accept timely resignations and board action is not necessary unless sanctions are sought against the employee. (DEC / Legal & Local)
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| Subject: |
2. Consideration and Possible Approval of Recommendation to Extend Professional Educator Contracts
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| Subject: |
CONFIRMATION OF NEXT REGULAR MEETING
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| Subject: |
Monday, May 18, 2020 at 6:00pm
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| Subject: |
ADJOURNMENT***
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