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