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Meeting Agenda
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1) Call Meeting to Order and Establish Quorum
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2) Invocation
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3) Open Forum
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4) Student of the Month
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4)a. High School: Michael Jitjaeng
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4)b. Junior High: Bella Barosh
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4)c. Elementary School: Michael Edwards
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5) Discussion Report
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5)a. Technology Report- Moriah Phillips
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5)b. Enrollment Report
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6) Financial Report
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7) Consent Agenda
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7)a. Minutes from September 14, 2020
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8) Action Agenda
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8)a. Consider/ Take Action on Investment Report
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8)b. Consider/Take Action on Approval of District Threat Assessment Team
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8)c. Consider/Take Action on TEA Waiver on Whole School Remote Learning during school closure due to COVID-19
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8)d. Consider and Take Action on Contract with Perdue, Brandon, Fielder, Collins & Mott for Appeal and Audit Services
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8)e. Consider/ Take Action on Approval of the Employee Attendance Incentive.
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8)f. Consider/ Take Action on Stipend Schedule.
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9) Superintendent's Report
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10) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11) Consider/ Take Action to appoint and approve new board member to fill current vacancy.
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12) Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2020 at 6:45 PM - Regular Meeting | |
| Subject: |
1) Call Meeting to Order and Establish Quorum
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|
| Subject: |
2) Invocation
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|
| Subject: |
3) Open Forum
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Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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| Subject: |
4) Student of the Month
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|
| Subject: |
4)a. High School: Michael Jitjaeng
|
|
| Subject: |
4)b. Junior High: Bella Barosh
|
|
| Subject: |
4)c. Elementary School: Michael Edwards
|
|
| Subject: |
5) Discussion Report
|
|
| Subject: |
5)a. Technology Report- Moriah Phillips
|
|
| Subject: |
5)b. Enrollment Report
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|
| Subject: |
6) Financial Report
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|
| Subject: |
7) Consent Agenda
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Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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| Subject: |
7)a. Minutes from September 14, 2020
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|
| Subject: |
8) Action Agenda
|
|
| Subject: |
8)a. Consider/ Take Action on Investment Report
|
|
| Subject: |
8)b. Consider/Take Action on Approval of District Threat Assessment Team
|
|
| Subject: |
8)c. Consider/Take Action on TEA Waiver on Whole School Remote Learning during school closure due to COVID-19
|
|
| Subject: |
8)d. Consider and Take Action on Contract with Perdue, Brandon, Fielder, Collins & Mott for Appeal and Audit Services
|
|
| Subject: |
8)e. Consider/ Take Action on Approval of the Employee Attendance Incentive.
|
|
| Subject: |
8)f. Consider/ Take Action on Stipend Schedule.
|
|
| Subject: |
9) Superintendent's Report
|
|
| Subject: |
10) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
11) Consider/ Take Action to appoint and approve new board member to fill current vacancy.
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|
| Subject: |
12) Adjourn
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