|
Meeting Agenda
|
|---|
|
1. Call to Order and Establishment of Quorum
|
|
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
3. Administer Oath of Office to swear in newly elected board members
|
|
4. Reorganize School Board
|
|
5. Public Comment on Non-Agenda Item
|
|
6. Public Comment of Agenda Item
|
|
7. Board Recognition
|
|
7.A. Board Goal 2
|
|
7.A.1. District Champion Cross Country Team
|
|
7.A.2. Tribe Tribute-Thomas Rocap
|
|
7.A.3. Tribe Tribute- Amanda Tibbetts
|
|
8. Information and Reports
|
|
8.A. Board Goals 1, 2, and 3
|
|
8.A.1. Superintendent Report
|
|
8.A.1.a. Chief Financial Officer Report
|
|
8.A.1.a.1. Budget Snapshot
|
|
8.A.1.a.2. Enrollment Review
|
|
8.A.1.a.3. Calendar Review
|
|
8.A.1.b. Chief Academic Officer Report
|
|
8.A.1.b.1. Counseling Services Update
|
|
8.A.1.c. Operations Report
|
|
8.A.1.c.1. Summer Nutrition Waiver
|
|
9. Consent Agenda:
|
|
9.A. October 26, 2020 minutes
|
|
9.B. October 2020 Bills and Accounts
|
|
9.C. October 2020 Tax Office Report
|
|
9.D. October 2020 Financial Statements
|
|
9.E. Employment and Resignation Recommendations
|
|
10. Business Items
|
|
10.A. Discuss, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.
|
|
10.B. Discuss, and, if appropriate, take action to approve the revised 2020-2021 Instructional Calendar
|
|
11. 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
|
|
12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
13. Board Member Report
|
|
13.A. Board Training Report
|
|
14. Progress Monitoring reports (information only)
|
|
14.A. Campus Administrator Report
|
|
14.B. Winter Athletics Schedule
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establishment of Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Invocation/Welcome visitors
|
|
| Subject: |
3. Administer Oath of Office to swear in newly elected board members
|
|
| Subject: |
4. Reorganize School Board
|
|
| Subject: |
5. Public Comment on Non-Agenda Item
|
|
| Subject: |
6. Public Comment of Agenda Item
|
|
| Subject: |
7. Board Recognition
|
|
| Subject: |
7.A. Board Goal 2
|
|
| Subject: |
7.A.1. District Champion Cross Country Team
|
|
| Presenter: |
Dr. Tammy Boyette
|
|
| Subject: |
7.A.2. Tribe Tribute-Thomas Rocap
|
|
| Presenter: |
James Swinney
|
|
| Subject: |
7.A.3. Tribe Tribute- Amanda Tibbetts
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
8. Information and Reports
|
|
| Subject: |
8.A. Board Goals 1, 2, and 3
|
|
| Subject: |
8.A.1. Superintendent Report
|
|
| Presenter: |
Dr. Tammy Boyette
|
|
| Subject: |
8.A.1.a. Chief Financial Officer Report
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
8.A.1.a.1. Budget Snapshot
|
|
| Presenter: |
Terry Ling
|
|
| Subject: |
8.A.1.a.2. Enrollment Review
|
|
| Presenter: |
Candace Dagle
|
|
| Subject: |
8.A.1.a.3. Calendar Review
|
|
| Presenter: |
Candace Dagle
|
|
| Subject: |
8.A.1.b. Chief Academic Officer Report
|
|
| Presenter: |
Janis Nott
|
|
| Subject: |
8.A.1.b.1. Counseling Services Update
|
|
| Subject: |
8.A.1.c. Operations Report
|
|
| Presenter: |
Burke Dagle
|
|
| Subject: |
8.A.1.c.1. Summer Nutrition Waiver
|
|
| Subject: |
9. Consent Agenda:
|
|
| Subject: |
9.A. October 26, 2020 minutes
|
|
| Subject: |
9.B. October 2020 Bills and Accounts
|
|
| Subject: |
9.C. October 2020 Tax Office Report
|
|
| Subject: |
9.D. October 2020 Financial Statements
|
|
| Subject: |
9.E. Employment and Resignation Recommendations
|
|
| Subject: |
10. Business Items
|
|
| Subject: |
10.A. Discuss, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.
|
|
| Subject: |
10.B. Discuss, and, if appropriate, take action to approve the revised 2020-2021 Instructional Calendar
|
|
| Subject: |
11. 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
|
|
| Subject: |
12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
|
|
| Subject: |
13. Board Member Report
|
|
| Subject: |
13.A. Board Training Report
|
|
| Subject: |
14. Progress Monitoring reports (information only)
|
|
| Subject: |
14.A. Campus Administrator Report
|
|
| Subject: |
14.B. Winter Athletics Schedule
|
|
| Subject: |
15. Adjourn
|
|