|
Meeting Agenda
|
|---|
|
1. Call to Order and Establish Quorum (Presenter: Aaron Brower)
|
|
2. Public comments
|
|
3. Communications
|
|
4. Consent agenda
|
|
4.a. Minutes of the March 19, 2020 Emergency meeting of the Board
|
|
4.b. Minutes of the March 19, 2020 Regular meeting of the Board
|
|
4.c. Monthly financial report
|
|
4.d. Budget and Tax Rate Calendar 2020
|
|
4.e. Occupational Therapy Service Agreement for 2020-2021 School Year
|
|
5. Annual Review and Approve Resolution regarding Investment Policy and Strategies
|
|
6. Information Items:
|
|
6.a. Principals Report
|
|
6.b. Athleitc Director Report
|
|
7. Update and discussion COVID-19 Impact
|
|
8. Consider to approve Resolution Regarding Senior Class Rank Calculations For The 2019-2020 School Year
|
|
9. Consider approval of Staff Development Waiver for 2020-2021 school year
|
|
10. Consider and approve Low Attendance Day Waiver
|
|
11. Consider and approve Waiver for Evaluation System
|
|
12. Superintendent's Report
|
|
12.a. Update on District Improvements
|
|
12.b. Cancelation of the Board training -NTSBA Spring Meeting on May 4
|
|
12.c. School Board training hour requirements waived for April board meetings
|
|
12.d. End of the Year Employee Retention Stipend
|
|
12.e. Tentative May Dates
|
|
13. Executive Session
|
|
13.a. Personnel: (TX Gov Code Sec. 551.074)
|
|
13.a.1. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
13.a.1.a. Elementary Teachers
|
|
13.a.1.b. Middle/High School Teachers
|
|
13.a.1.c. School Nurse
|
|
13.a.1.d. School (LVN) Licensed Vocational Nurse
|
|
13.a.1.e. Technology Director
|
|
13.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
13.a.2.a. Teacher/Coach
|
|
13.a.2.b. Teacher/Coach
|
|
13.a.2.c. Secondary English Teacher
|
|
13.a.3. Accept Resignations /Retirement from Employees (TX Gov Code Sec. 551.074)
|
|
14. Return to Regular Session
|
|
15. Consider and take action on personnel contract recommendations
|
|
16. Consider and take action accepting resignations/retirements
|
|
17. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 23, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum (Presenter: Aaron Brower)
|
|
| Subject: |
2. Public comments
|
|
| Subject: |
3. Communications
|
|
| Subject: |
4. Consent agenda
|
|
| Subject: |
4.a. Minutes of the March 19, 2020 Emergency meeting of the Board
|
|
| Subject: |
4.b. Minutes of the March 19, 2020 Regular meeting of the Board
|
|
| Subject: |
4.c. Monthly financial report
|
|
| Subject: |
4.d. Budget and Tax Rate Calendar 2020
|
|
| Subject: |
4.e. Occupational Therapy Service Agreement for 2020-2021 School Year
|
|
| Subject: |
5. Annual Review and Approve Resolution regarding Investment Policy and Strategies
|
|
| Subject: |
6. Information Items:
|
|
| Subject: |
6.a. Principals Report
|
|
| Subject: |
6.b. Athleitc Director Report
|
|
| Subject: |
7. Update and discussion COVID-19 Impact
|
|
| Subject: |
8. Consider to approve Resolution Regarding Senior Class Rank Calculations For The 2019-2020 School Year
|
|
| Subject: |
9. Consider approval of Staff Development Waiver for 2020-2021 school year
|
|
| Subject: |
10. Consider and approve Low Attendance Day Waiver
|
|
| Subject: |
11. Consider and approve Waiver for Evaluation System
|
|
| Subject: |
12. Superintendent's Report
|
|
| Subject: |
12.a. Update on District Improvements
|
|
| Subject: |
12.b. Cancelation of the Board training -NTSBA Spring Meeting on May 4
|
|
| Subject: |
12.c. School Board training hour requirements waived for April board meetings
|
|
| Subject: |
12.d. End of the Year Employee Retention Stipend
|
|
| Subject: |
12.e. Tentative May Dates
|
|
| 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. Elementary Teachers
|
|
| Subject: |
13.a.1.b. Middle/High School Teachers
|
|
| Subject: |
13.a.1.c. School Nurse
|
|
| Subject: |
13.a.1.d. School (LVN) Licensed Vocational Nurse
|
|
| Subject: |
13.a.1.e. Technology Director
|
|
| Subject: |
13.a.2. Discuss and consider contract recommendations of the following personnel (TX Gov Code Sec. 551.074)
|
|
| Subject: |
13.a.2.a. Teacher/Coach
|
|
| Subject: |
13.a.2.b. Teacher/Coach
|
|
| Subject: |
13.a.2.c. Secondary English Teacher
|
|
| Subject: |
13.a.3. Accept Resignations /Retirement from Employees (TX Gov Code Sec. 551.074)
|
|
| Subject: |
14. Return to Regular Session
|
|
| Subject: |
15. Consider and take action on personnel contract recommendations
|
|
| Subject: |
16. Consider and take action accepting resignations/retirements
|
|
| Subject: |
17. Adjourn
|
|