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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Report from Thompson & Horton LLP on Focus Group Comments
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4. Discuss Superintendent Search Progress - Thompson & Horton LLP
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5. Public Comments (limit 5 minutes each)
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6. CONSENT AGENDA
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6.A. Consider Approval of Minutes
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7. ACTION
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7.A. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
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7.B. Consider Approval of Scope of Renovation Work to Large Group Instruction Area at Montgomery High School
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7.C. Consider Approval of the Purchase of Additional Student Desks and Chairs to Accommodate Growth at LCHS
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7.D. Consider Accepting Donation of Trailer from MHS Band Booster Club
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7.E. Consider Approval of Secondary ELA and ELA Electives Textbook Adoption - Proclamation 2020
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7.F. Consider Approval of Instructional Materials Inventory Waiver
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7.G. Consider Approval of TEA Attestation Waivers
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7.H. Consider Approval of Participation in the Texas School Health Benefits Program for Alternate Group Health Medical Coverage
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7.I. Consider Approval of Compensation Plan
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8. INFORMATION ITEMS
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8.A. 2020-2021 Staffing Plan
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8.B. HB3 Board Goal Requirements for Early Childhood Literacy, Math and CCMR (College Career Military Readiness)
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8.C. School Health Advisory Council (SHAC) Annual Report
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8.D. Monthly Accounts Paid Report
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8.E. Monthly Financials Report
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9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; consider and discuss Superintendent Transition; Review Interim Superintendent Applications.
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10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2020 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Report from Thompson & Horton LLP on Focus Group Comments
|
|
| Subject: |
4. Discuss Superintendent Search Progress - Thompson & Horton LLP
|
|
| Subject: |
5. Public Comments (limit 5 minutes each)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Consider Approval of Minutes
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Approval of Shared Services Agreement with Conroe Regional Day School Program for the Deaf
|
|
| Subject: |
7.B. Consider Approval of Scope of Renovation Work to Large Group Instruction Area at Montgomery High School
|
|
| Subject: |
7.C. Consider Approval of the Purchase of Additional Student Desks and Chairs to Accommodate Growth at LCHS
|
|
| Subject: |
7.D. Consider Accepting Donation of Trailer from MHS Band Booster Club
|
|
| Subject: |
7.E. Consider Approval of Secondary ELA and ELA Electives Textbook Adoption - Proclamation 2020
|
|
| Subject: |
7.F. Consider Approval of Instructional Materials Inventory Waiver
|
|
| Subject: |
7.G. Consider Approval of TEA Attestation Waivers
|
|
| Subject: |
7.H. Consider Approval of Participation in the Texas School Health Benefits Program for Alternate Group Health Medical Coverage
|
|
| Subject: |
7.I. Consider Approval of Compensation Plan
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. 2020-2021 Staffing Plan
|
|
| Subject: |
8.B. HB3 Board Goal Requirements for Early Childhood Literacy, Math and CCMR (College Career Military Readiness)
|
|
| Subject: |
8.C. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
8.D. Monthly Accounts Paid Report
|
|
| Subject: |
8.E. Monthly Financials Report
|
|
| Subject: |
9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; consider and discuss Superintendent Transition; Review Interim Superintendent Applications.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Adjourn
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