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