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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Invocation
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3. Public Comments/Audience Participation
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4. Consent Agenda
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4.a. Regular Meeting Minutes February 26, 2019
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5. Information and Discussion Items
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5.a. Information and discussion related to Donations
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5.b. Information and discussion involving COVID-19 and school closure
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6. Action Items
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6.a. Consider and take appropriate action to approve the Annual Investment Report for the 2nd quarter of the fiscal year
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6.b. Consider and take appropriate action to approve the school calendar for 2020-2021 as recommended by the District Site Based Decision Making Committee
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6.c. Consider and take appropriate action concerning Oldham County Appraisal District Budget, Appraisal Allocation and Collection Allocation for 2020-21
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6.d. Consider and approve the engagement of Walsh Gallegos Trevino Russo & Kyle, P.C. for Northwest SSA’s legal services, and consider and approve a Resolution regarding multiple representation by Walsh Gallegos, relating to the drafting and execution of an inter-local agreement for special education services
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6.e. Consider and take appropriate action to approve Elementary Campus Improvement Plan
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6.f. Consider and take appropriate action to approve the Junior High Campus Improvement Plan
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6.g. Consider and take appropriate action to approve the High School Campus Improvement Plan
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6.h. Consider and take appropriate action to approve resolution pertaining to District Policy DEA (Local)
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6.i. Consider and take appropriate action to approve resolution relating to emergency modifications to policies, closure of district schools and the expenditure of public funds during the Governor-declared state of disaster to mitigate effects of COVID-19
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7. Reports
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7.a. Monthly Financial Report
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7.b. Elementary Principal's Report
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7.c. Junior High School Principal's Report
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7.d. High School Principal's Reports
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7.e. Maintenance Report
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7.f. Athletic Director's Report
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7.g. Superintendent's Report
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7.g.1. Resignations
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8. Personnel
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8.a. Consider and take appropriate action concerning employment contracts for professional staff at Vega Elementary.
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8.b. Consider and take appropriate action concerning employment contracts for professional staff at Vega Junior High School.
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8.c. Consider and take appropriate action concerning employment contracts for professional staff at Vega High School.
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8.d. Consider and take appropriate action concerning employment contracts for professional district level staff positions.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 24, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Public Comments/Audience Participation
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Regular Meeting Minutes February 26, 2019
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.a. Information and discussion related to Donations
|
|
| Subject: |
5.b. Information and discussion involving COVID-19 and school closure
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.a. Consider and take appropriate action to approve the Annual Investment Report for the 2nd quarter of the fiscal year
|
|
| Subject: |
6.b. Consider and take appropriate action to approve the school calendar for 2020-2021 as recommended by the District Site Based Decision Making Committee
|
|
| Subject: |
6.c. Consider and take appropriate action concerning Oldham County Appraisal District Budget, Appraisal Allocation and Collection Allocation for 2020-21
|
|
| Subject: |
6.d. Consider and approve the engagement of Walsh Gallegos Trevino Russo & Kyle, P.C. for Northwest SSA’s legal services, and consider and approve a Resolution regarding multiple representation by Walsh Gallegos, relating to the drafting and execution of an inter-local agreement for special education services
|
|
| Subject: |
6.e. Consider and take appropriate action to approve Elementary Campus Improvement Plan
|
|
| Subject: |
6.f. Consider and take appropriate action to approve the Junior High Campus Improvement Plan
|
|
| Subject: |
6.g. Consider and take appropriate action to approve the High School Campus Improvement Plan
|
|
| Subject: |
6.h. Consider and take appropriate action to approve resolution pertaining to District Policy DEA (Local)
|
|
| Subject: |
6.i. Consider and take appropriate action to approve resolution relating to emergency modifications to policies, closure of district schools and the expenditure of public funds during the Governor-declared state of disaster to mitigate effects of COVID-19
|
|
| Subject: |
7. Reports
|
|
| Subject: |
7.a. Monthly Financial Report
|
|
| Subject: |
7.b. Elementary Principal's Report
|
|
| Subject: |
7.c. Junior High School Principal's Report
|
|
| Subject: |
7.d. High School Principal's Reports
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|
| Subject: |
7.e. Maintenance Report
|
|
| Subject: |
7.f. Athletic Director's Report
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|
| Subject: |
7.g. Superintendent's Report
|
|
| Subject: |
7.g.1. Resignations
|
|
| Subject: |
8. Personnel
|
|
| Subject: |
8.a. Consider and take appropriate action concerning employment contracts for professional staff at Vega Elementary.
|
|
| Subject: |
8.b. Consider and take appropriate action concerning employment contracts for professional staff at Vega Junior High School.
|
|
| Subject: |
8.c. Consider and take appropriate action concerning employment contracts for professional staff at Vega High School.
|
|
| Subject: |
8.d. Consider and take appropriate action concerning employment contracts for professional district level staff positions.
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|
| Subject: |
9. Adjourn
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