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Meeting Agenda
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1. Call to Order and Establishment of Quorum
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2. Welcome visitors/Invocation/Pledge of Allegiance
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3. Public Comment on Non-Agenda Item
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4. Public Comment on Agenda Item
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5. Board Recognition
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5.A. Board Goal 2
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5.A.1. Employee "Tribe Tribute"
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5.A.2. Jr. High Contest Winners
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5.A.3. Teacher Of The Year Awards
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6. Information Items and Reports
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6.A. Board Goals 1,2,and 3
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6.A.1. Superintendent's Report
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6.A.1.a. First Amended Resolution
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6.A.1.b. Graduation Plans
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6.A.1.c. Summer Leadership Institute
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6.B. Board Goal 1,2
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6.B.1. CAO Report
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6.B.1.a. Appraisal Waiver
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6.B.1.b. Reading Academy Update
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6.B.1.c. Summer PD
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6.C. Board Goal 3
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6.C.1. CFO Report
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6.C.1.a. COVID-19 Update
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6.C.1.b. Property Value Update
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6.D. Board Goal 3
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6.D.1. Waiver Update
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6.D.1.a. Missed Instructional Days
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6.D.1.b. Graduation Requirements for Seniors
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6.E. Board Goal 3
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6.E.1. Estimates of costs for summer maintenance projects
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7. Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
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7.A. March 23, 2020 minutes
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7.B. March 2020 bills and accounts
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7.C. March 2020 tax office report
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7.D. March 2020 financial statements
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7.E. March 16, 2020 minutes
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8. Business Items
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8.A. Discuss, and if appropriate, take action to approve the First Amended Resolution
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8.B. Discuss, and if appropriate, take action to approve Waivers
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8.B.1. Appraisal Waiver
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8.B.2. Missed Instructional Days Waiver
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8.B.3. Graduation Requirements for Seniors Waiver
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9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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9.A. Employment Recommendations
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9.B. Superintendent Evaluation
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10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session. Consider, and, possible action to approve employment of Special Programs Director.
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11. Progress Monitoring reports (information only) - Board Goal 3
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11.A. Campus Administrator Reports
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
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|
| Subject: |
2. Welcome visitors/Invocation/Pledge of Allegiance
|
|
| Subject: |
3. Public Comment on Non-Agenda Item
|
|
| Subject: |
4. Public Comment on Agenda Item
|
|
| Subject: |
5. Board Recognition
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|
| Subject: |
5.A. Board Goal 2
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| Subject: |
5.A.1. Employee "Tribe Tribute"
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|
| Presenter: |
Tammy Heriard
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| Subject: |
5.A.2. Jr. High Contest Winners
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| Presenter: |
Mrs. Kristina Wiedman
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| Subject: |
5.A.3. Teacher Of The Year Awards
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| Subject: |
6. Information Items and Reports
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| Subject: |
6.A. Board Goals 1,2,and 3
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| Subject: |
6.A.1. Superintendent's Report
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| Presenter: |
Dr. Tammy Boyette
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| Subject: |
6.A.1.a. First Amended Resolution
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| Subject: |
6.A.1.b. Graduation Plans
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| Presenter: |
Dr. Boyette/James Swinney
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| Subject: |
6.A.1.c. Summer Leadership Institute
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| Subject: |
6.B. Board Goal 1,2
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| Subject: |
6.B.1. CAO Report
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| Presenter: |
Janis Nott
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| Subject: |
6.B.1.a. Appraisal Waiver
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| Subject: |
6.B.1.b. Reading Academy Update
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| Subject: |
6.B.1.c. Summer PD
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| Subject: |
6.C. Board Goal 3
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| Subject: |
6.C.1. CFO Report
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| Presenter: |
Terry Ling
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| Subject: |
6.C.1.a. COVID-19 Update
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| Subject: |
6.C.1.b. Property Value Update
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| Subject: |
6.D. Board Goal 3
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| Presenter: |
Mike Paddie
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| Subject: |
6.D.1. Waiver Update
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| Subject: |
6.D.1.a. Missed Instructional Days
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| Subject: |
6.D.1.b. Graduation Requirements for Seniors
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| Subject: |
6.E. Board Goal 3
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| Presenter: |
Burke Dagle
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| Subject: |
6.E.1. Estimates of costs for summer maintenance projects
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| Subject: |
7. Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda.
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Description:
Motion_____________________________ Second__________________________
to approve the Consent Agenda as presented For____________ Opposed____________ Abstained____________ |
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| Subject: |
7.A. March 23, 2020 minutes
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| Subject: |
7.B. March 2020 bills and accounts
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| Subject: |
7.C. March 2020 tax office report
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| Subject: |
7.D. March 2020 financial statements
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| Subject: |
7.E. March 16, 2020 minutes
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| Subject: |
8. Business Items
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| Subject: |
8.A. Discuss, and if appropriate, take action to approve the First Amended Resolution
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Description:
Motion___________________________ Second______________________________
to approve the First Amended Resolution as presented For_________Opposed_________Abstained__________ |
||
| Subject: |
8.B. Discuss, and if appropriate, take action to approve Waivers
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Description:
Motion______________________Second_____________________
to approve the Waivers as recommended For____________ Opposed____________ Abstained____________ |
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| Subject: |
8.B.1. Appraisal Waiver
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| Subject: |
8.B.2. Missed Instructional Days Waiver
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| Subject: |
8.B.3. Graduation Requirements for Seniors Waiver
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| Subject: |
9. Closed Executive Session for the purpose permitted by: Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
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|
| Subject: |
9.A. Employment Recommendations
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|
| Subject: |
9.B. Superintendent Evaluation
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|
| Subject: |
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session. Consider, and, possible action to approve employment of Special Programs Director.
|
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Description:
Motion_________________________ Second_________________________
to approve the personnel recommendations as presented For___________ Opposed_____________ Abstained____________ |
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| Subject: |
11. Progress Monitoring reports (information only) - Board Goal 3
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| Subject: |
11.A. Campus Administrator Reports
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| Subject: |
12. Adjourn
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