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Meeting Agenda
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1. Pledge of Allegiance and Prayer
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2. Call to Order and Establish Quorum (Presenter: Aaron Brower)
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3. Recognition of Students and Staff Members of the Month in Board Conference Room
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4. Public comments
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5. Communications
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6. Consent agenda
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6.a. Minutes of February 27, 2020 Regular meeting
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6.b. Monthly financial report
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6.c. Amend 2019-2020 Budget
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6.d. Letter of Engagement with Wilf & Henderson for 2019-2020 annual audit
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6.e. 2020-2021 Instructional Material Allotment and TEKS Certification
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7. Information Items:
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7.a. Principals Report
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7.b. Athletic Report
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8. Consider for Approval 2020-2021 School Calendar
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9. Accept Certification of Unopposed Candidates and Approve Order to Cancel May 2, 2020 School Board Trustee Election and declare unopposed candidates elected
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10. Discussion of COVID-19 Impact
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11. Update Wellness Plan
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12. Superintendent's Report
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12.a. Update on District Improvements
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12.b. Summer Nutrition Program Waiver approved for 2020/Texas Department of Agriculture
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12.c. Board Training-NTSBA Spring Meeting at Region 8 Service Center on Thursday, April 2
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13. Executive Session
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13.a. Personnel: (TX Gov Code Sec. 551.074)
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13.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
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13.a.1.a. Athletic Director
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13.a.1.b. Curriculum Director
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13.a.1.c. Instructional Coordinator
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13.a.1.d. Diagnostician
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13.a.1.e. School Counselor
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13.a.1.f. Business Manager
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13.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
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14. Return to Regular Session
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15. Consider and take action on personnel
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16. Consider and take action accepting resignations/retirements
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 19, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Pledge of Allegiance and Prayer
|
|
| Subject: |
2. Call to Order and Establish Quorum (Presenter: Aaron Brower)
|
|
| Subject: |
3. Recognition of Students and Staff Members of the Month in Board Conference Room
|
|
| Subject: |
4. Public comments
|
|
| Subject: |
5. Communications
|
|
| Subject: |
6. Consent agenda
|
|
| Subject: |
6.a. Minutes of February 27, 2020 Regular meeting
|
|
| Subject: |
6.b. Monthly financial report
|
|
| Subject: |
6.c. Amend 2019-2020 Budget
|
|
| Subject: |
6.d. Letter of Engagement with Wilf & Henderson for 2019-2020 annual audit
|
|
| Subject: |
6.e. 2020-2021 Instructional Material Allotment and TEKS Certification
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.a. Principals Report
|
|
| Subject: |
7.b. Athletic Report
|
|
| Subject: |
8. Consider for Approval 2020-2021 School Calendar
|
|
| Subject: |
9. Accept Certification of Unopposed Candidates and Approve Order to Cancel May 2, 2020 School Board Trustee Election and declare unopposed candidates elected
|
|
| Subject: |
10. Discussion of COVID-19 Impact
|
|
| Subject: |
11. Update Wellness Plan
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Update on District Improvements
|
|
| Subject: |
12.b. Summer Nutrition Program Waiver approved for 2020/Texas Department of Agriculture
|
|
| Subject: |
12.c. Board Training-NTSBA Spring Meeting at Region 8 Service Center on Thursday, April 2
|
|
| Subject: |
13. Executive Session
|
|
| Subject: |
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.1.a. Athletic Director
|
|
| Subject: |
13.a.1.b. Curriculum Director
|
|
| Subject: |
13.a.1.c. Instructional Coordinator
|
|
| Subject: |
13.a.1.d. Diagnostician
|
|
| Subject: |
13.a.1.e. School Counselor
|
|
| Subject: |
13.a.1.f. Business Manager
|
|
| Subject: |
13.a.2. Resignation/Retirement from Employees (TX Gov Code Sec.551.074)
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Consider and take action on personnel
|
|
| Subject: |
16. Consider and take action accepting resignations/retirements
|
|
| Subject: |
17. Adjourn
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