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Meeting Agenda
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1. Call to Order
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1.a. Video/Audio Conferencing Emergency Meeting Agenda Amendment: Pursuant to the GovernorAbbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020 and consistent with the mandates of the City of Marlin issued on March 17, 2020, this meeting will be conducted via audio conference, which will be audible to the Board and public and allow for two-way communication.
A quorum of the Board of Managers may be physically present at one location, but will not be permitting in-person attendance by staff or members of the public. The public may access this meeting by clicking on the following link: https://stream.meet.google.com/stream/50326997-cc5c-48dc-8105-67228bb5c340 An electronic copy of the agenda packet may be viewed at the following link https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50370869&fn=agenda.pdf. A recording of the meeting will be available for listening on the District’s website |
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2. Roll Call
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3. Pledge of Allegiance
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4. Moment of Silence
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5. Public Comments
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6. Superintendent Report
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7. Lone Star Governance
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7.a. Board Self Evaluation
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8. Consider and approve Election Equipment Lease Agreement with Falls County
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9. Consider and approve technology purchases to ensure continuation of educational services to students based on COVID-19 response
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10. Consider and approve Resolution of the Board of Trustees Regarding Employee Compensation During Periods of School Closure and Granting the Interim Superintendent Certain Authority Related to Employee Duty Days and Compensation
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11. Consider and approve Resolution in Support of Application for NIBRS Grant
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12. Consider and approve updated T-TESS and T-PESS timelines
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13. Consent Agenda
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13.a. Consider and approve monthly financial report
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13.b. Consider and approve monthly check registry
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13.c. Consider and approve minutes of Special Board meeting held March 6, 2020 at 3:00 pm and Regular Board meeting held February 26, 2020 at 5:30 pm.
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14. Closed Session: Pursuant To Texas Government Code Sections 551.074, 551.071, 551.129, deliberation regarding reorganization of administrative positions, including possible attorney-client consultation regarding same
Pursuant to Texas Government Code Section 551.074 consider and discuss Teacher contract(s) |
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15. Open Session: Consideration and possible action regarding reorganization of administrative positions
Consider and approve Teacher contract (s) |
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 19, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
1.a. Video/Audio Conferencing Emergency Meeting Agenda Amendment: Pursuant to the GovernorAbbott’s Temporary Suspension of Open Meetings Laws issued on March 16, 2020 and consistent with the mandates of the City of Marlin issued on March 17, 2020, this meeting will be conducted via audio conference, which will be audible to the Board and public and allow for two-way communication.
A quorum of the Board of Managers may be physically present at one location, but will not be permitting in-person attendance by staff or members of the public. The public may access this meeting by clicking on the following link: https://stream.meet.google.com/stream/50326997-cc5c-48dc-8105-67228bb5c340 An electronic copy of the agenda packet may be viewed at the following link https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50370869&fn=agenda.pdf. A recording of the meeting will be available for listening on the District’s website |
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| Subject: |
2. Roll Call
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|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Moment of Silence
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Superintendent Report
|
|
| Subject: |
7. Lone Star Governance
|
|
| Subject: |
7.a. Board Self Evaluation
|
|
| Subject: |
8. Consider and approve Election Equipment Lease Agreement with Falls County
|
|
| Subject: |
9. Consider and approve technology purchases to ensure continuation of educational services to students based on COVID-19 response
|
|
| Subject: |
10. Consider and approve Resolution of the Board of Trustees Regarding Employee Compensation During Periods of School Closure and Granting the Interim Superintendent Certain Authority Related to Employee Duty Days and Compensation
|
|
| Subject: |
11. Consider and approve Resolution in Support of Application for NIBRS Grant
|
|
| Subject: |
12. Consider and approve updated T-TESS and T-PESS timelines
|
|
| Subject: |
13. Consent Agenda
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|
| Subject: |
13.a. Consider and approve monthly financial report
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|
| Subject: |
13.b. Consider and approve monthly check registry
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|
| Subject: |
13.c. Consider and approve minutes of Special Board meeting held March 6, 2020 at 3:00 pm and Regular Board meeting held February 26, 2020 at 5:30 pm.
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| Subject: |
14. Closed Session: Pursuant To Texas Government Code Sections 551.074, 551.071, 551.129, deliberation regarding reorganization of administrative positions, including possible attorney-client consultation regarding same
Pursuant to Texas Government Code Section 551.074 consider and discuss Teacher contract(s) |
|
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Description:
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| Subject: |
15. Open Session: Consideration and possible action regarding reorganization of administrative positions
Consider and approve Teacher contract (s) |
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| Subject: |
16. Adjournment
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