|
Meeting Agenda
|
|---|
|
Opening
|
|
1. Call to order and establish quorum
|
|
2. Prayer
|
|
3. Pledge of Allegiance
|
|
Recognitions and Introductions
|
|
1. Beaver Football - AA Division II State Semi-Finalist
|
|
2. Battling Beaver Marching Band - State Quilifier
|
|
3. High School Student of the Six Weeks - Jayden Polasek
|
|
4. Elementary Student of the Six Weeks - Shaelyn Moczygemba |
|
Public Comments
|
|
Consent Agenda
|
|
1. Approval of bills and checks written
|
|
2. Approval of Minutes of Previous Board Meeting - Regular 1-20-2021 & Special 1-27-2021
|
|
3. Agency Fund/Recap Comparison/Cash Position
|
|
Action Items:
|
|
1. Consider/approve renewal of membership in Walsh Gallegos retainer program
|
|
2. Consider/approve Wilson County DAEP agreement for the 2020-2021 school year.
|
|
3. Consider/Approve 2021-2022 Superintendent evaluation instrument
|
|
4. Consider/Approve COVID-19 Pandemic Staff Retention Incentive
|
|
5. Consider/approve 2021 board operating proceedures
|
|
6. Consider/approve 2021-2022 Falls City ISD transfer application
|
|
Communication Items:
|
|
1. Superintendent Report
|
|
1.a) Royalties
|
|
1.b) Pledge report
|
|
1.c) Enrollment
|
|
1.d) K-12 Building Inspection
|
|
1.e) Football Playoff Game Recap
|
|
1.f) Baseball Field Lighting
|
|
1.g) Employee sick leave pool
|
|
1.h) Employee local leave buyback
|
|
1.i) Employee local leave days
|
|
1.j) Future agenda items
|
|
1.j)1. Next meeting date
|
|
1.j)2. Administrator Contracts
|
|
Closed Session:
|
|
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
Open Session:
|
|
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 17, 2021 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
|
|
| Subject: |
1. Call to order and establish quorum
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
Recognitions and Introductions
|
|
| Subject: |
1. Beaver Football - AA Division II State Semi-Finalist
|
|
| Subject: |
2. Battling Beaver Marching Band - State Quilifier
|
|
| Subject: |
3. High School Student of the Six Weeks - Jayden Polasek
|
|
| Subject: |
4. Elementary Student of the Six Weeks - Shaelyn Moczygemba |
|
| Subject: |
Public Comments
|
|
|
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
|
||
| Subject: |
Consent Agenda
|
|
|
Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
|
||
| Subject: |
1. Approval of bills and checks written
|
|
| Subject: |
2. Approval of Minutes of Previous Board Meeting - Regular 1-20-2021 & Special 1-27-2021
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/approve renewal of membership in Walsh Gallegos retainer program
|
|
| Subject: |
2. Consider/approve Wilson County DAEP agreement for the 2020-2021 school year.
|
|
| Subject: |
3. Consider/Approve 2021-2022 Superintendent evaluation instrument
|
|
| Subject: |
4. Consider/Approve COVID-19 Pandemic Staff Retention Incentive
|
|
| Subject: |
5. Consider/approve 2021 board operating proceedures
|
|
| Subject: |
6. Consider/approve 2021-2022 Falls City ISD transfer application
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) Royalties
|
|
| Subject: |
1.b) Pledge report
|
|
| Subject: |
1.c) Enrollment
|
|
| Subject: |
1.d) K-12 Building Inspection
|
|
| Subject: |
1.e) Football Playoff Game Recap
|
|
| Subject: |
1.f) Baseball Field Lighting
|
|
| Subject: |
1.g) Employee sick leave pool
|
|
| Subject: |
1.h) Employee local leave buyback
|
|
| Subject: |
1.i) Employee local leave days
|
|
| Subject: |
1.j) Future agenda items
|
|
| Subject: |
1.j)1. Next meeting date
|
|
| Subject: |
1.j)2. Administrator Contracts
|
|
| Subject: |
Closed Session:
|
|
|
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
|
||
| Subject: |
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
|
|
| Subject: |
Open Session:
|
|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
|
|
| Subject: |
Adjourn
|
|