Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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IV.A. Candidates duly elected for purposes of the cancelled May 2, 2020 General Trustee Election Pursuant to the Order of Cancellation issued on March 23, 2020
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IV.B. Administer Oath of Office to Elected Board Members
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IV.C. Reorganization of Board Officers
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V. CONSENT AGENDA
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V.A. Minutes of the April 20, 2020 regular board meeting and the April 30, 2020 special called meeting
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V.B. ASVAB Requirement Waiver
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V.C. CPR for Seniors Waiver
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V.D. Instructional Materials Inventory Requirement Waiver
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V.E. Financial Reports of Monthly Bills and Invoices
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VI. SUPERINTENDENT'S REPORTS
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VI.A. MAP Data Update
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VI.B. Graduation Options Update
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VI.C. Information on Portable Classrooms
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VI.D. Cyber Security Training Update
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VI.E. Calendar Updates from TEA
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Safety Audit Report
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VII.B. Campus Performance Objectives
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VII.C. District Compensation Plan
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VII.C.1. 2020 - 2021 Salaries
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VII.C.2. Stipend Schedule
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VII.C.3. Substitute Pay Schedule
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VIII. Budget Workshop
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Personnel Updates
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 18, 2020 at 6:00 PM - Regular | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
IV. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
IV.A. Candidates duly elected for purposes of the cancelled May 2, 2020 General Trustee Election Pursuant to the Order of Cancellation issued on March 23, 2020
|
|
Presenter: |
Mrs. LeeAnna Mask
|
|
Subject: |
IV.B. Administer Oath of Office to Elected Board Members
|
|
Presenter: |
Mrs. LeeAnna Mask
|
|
Subject: |
IV.C. Reorganization of Board Officers
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|
Presenter: |
Mrs. LeeAnna Mask
|
|
Subject: |
V. CONSENT AGENDA
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.A. Minutes of the April 20, 2020 regular board meeting and the April 30, 2020 special called meeting
|
|
Subject: |
V.B. ASVAB Requirement Waiver
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|
Presenter: |
Mr. Harry Piles
|
|
Subject: |
V.C. CPR for Seniors Waiver
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|
Presenter: |
Mr. Harry Piles
|
|
Subject: |
V.D. Instructional Materials Inventory Requirement Waiver
|
|
Presenter: |
Mr. Harry Ples
|
|
Subject: |
V.E. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
VI. SUPERINTENDENT'S REPORTS
|
|
Subject: |
VI.A. MAP Data Update
|
|
Presenter: |
Mr. Harry Piles
|
|
Subject: |
VI.B. Graduation Options Update
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.C. Information on Portable Classrooms
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|
Presenter: |
Mr. William Cross
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Subject: |
VI.D. Cyber Security Training Update
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Presenter: |
Mr. Richard Tollett
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Subject: |
VI.E. Calendar Updates from TEA
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
Subject: |
VII.A. Safety Audit Report
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Presenter: |
Mrs. Cumorah Eldredge
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Subject: |
VII.B. Campus Performance Objectives
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|
Presenter: |
Mrs. Laura Uribe-Center
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Subject: |
VII.C. District Compensation Plan
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|
Presenter: |
Mrs. Laura Uribe-Center
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Subject: |
VII.C.1. 2020 - 2021 Salaries
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|
Subject: |
VII.C.2. Stipend Schedule
|
|
Subject: |
VII.C.3. Substitute Pay Schedule
|
|
Subject: |
VIII. Budget Workshop
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
IX.A. Personnel Updates
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
XI. ADJOURNMENT
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