Meeting Agenda
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1. President Tommy Staggs calls meeting to order
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1.A. Invocation
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1.B. Public Forum
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1.B.1. Board Audience
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1.B.2. Citizen's Input
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2. Administration of Oath of Office
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3. Dissolve Board
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4. Re-organize Board and Election of Officers
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5. Action Item:
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5.A. Consideration and possible approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
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5.B. Consideration and possible approval of salary schedules for 2020-2021
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5.C. Consideration and possible approval of filing a waiver for the CPR requirements due to COVID-19.
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5.D. Consideration and possible approval of filing waivers related to COVID-19 in relation to missed school days.
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5.E. Consideration and possible approval of Germblast contract for Infection control administration for 2020-21 school year.
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5.F. Consideration and possible approval of resolution to pay Borden CAD support payment in an annual check by January 31 each year.
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6. Consent Items:
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6.A. Consider Approval of minutes of the April 16, 2020 Regular Board Meeting
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6.B. Review of Bills and Claims for April 2020
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6.C. Comparison of Revenues and Expenditures to Budget
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6.D. Investment Report
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6.E. Amend Budget
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6.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2020-21 school year.
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7. Information Item: Principal's Report
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7.A. Instruction
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8. Information Item: Superintendent's Report
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8.A. Set date for June Board of Trustees meeting
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8.B. Facilities Report
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8.C. Property Value Estimates
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8.D. Board Convention/Board Training/Cyber Security Training
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9. Closed Session:
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9.A. Personnel Discussion (Section 551-074)
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10. Convene to Regular Session
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11. Personnel:
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11.A. Consider accepting resignation/recommendation to employ new personnel
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2020 at 7:00 AM - Regular | |
Subject: |
1. President Tommy Staggs calls meeting to order
|
|
Subject: |
1.A. Invocation
|
|
Subject: |
1.B. Public Forum
|
|
Subject: |
1.B.1. Board Audience
|
|
Subject: |
1.B.2. Citizen's Input
|
|
Subject: |
2. Administration of Oath of Office
|
|
Subject: |
3. Dissolve Board
|
|
Subject: |
4. Re-organize Board and Election of Officers
|
|
Subject: |
5. Action Item:
|
|
Subject: |
5.A. Consideration and possible approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
|
|
Subject: |
5.B. Consideration and possible approval of salary schedules for 2020-2021
|
|
Subject: |
5.C. Consideration and possible approval of filing a waiver for the CPR requirements due to COVID-19.
|
|
Subject: |
5.D. Consideration and possible approval of filing waivers related to COVID-19 in relation to missed school days.
|
|
Subject: |
5.E. Consideration and possible approval of Germblast contract for Infection control administration for 2020-21 school year.
|
|
Subject: |
5.F. Consideration and possible approval of resolution to pay Borden CAD support payment in an annual check by January 31 each year.
|
|
Subject: |
6. Consent Items:
|
|
Subject: |
6.A. Consider Approval of minutes of the April 16, 2020 Regular Board Meeting
|
|
Subject: |
6.B. Review of Bills and Claims for April 2020
|
|
Subject: |
6.C. Comparison of Revenues and Expenditures to Budget
|
|
Subject: |
6.D. Investment Report
|
|
Subject: |
6.E. Amend Budget
|
|
Subject: |
6.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2020-21 school year.
|
|
Subject: |
7. Information Item: Principal's Report
|
|
Subject: |
7.A. Instruction
|
|
Subject: |
8. Information Item: Superintendent's Report
|
|
Subject: |
8.A. Set date for June Board of Trustees meeting
|
|
Subject: |
8.B. Facilities Report
|
|
Subject: |
8.C. Property Value Estimates
|
|
Subject: |
8.D. Board Convention/Board Training/Cyber Security Training
|
|
Subject: |
9. Closed Session:
|
|
Subject: |
9.A. Personnel Discussion (Section 551-074)
|
|
Subject: |
10. Convene to Regular Session
|
|
Subject: |
11. Personnel:
|
|
Subject: |
11.A. Consider accepting resignation/recommendation to employ new personnel
|
|
Subject: |
12. Adjourn
|