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Meeting Agenda
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I. Call to order
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II. Opening Ceremony/Spotlights
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II.1. Invocation
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III. Administrative reports
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III.1. Kodi Wright - Elementary
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III.2. Brian Lowe - High School
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III.3. Dr. Darin Jolly - Superintendent
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IV. Approve minutes of previous meetings
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V. Amend the 2019-2020 operating budget
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VI. Approve the investment report and financial statements
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VII. Public forum
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VIII. Executive session
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VIII.1. Discuss Actions Related to School Safety and District Emergency Operations Plan
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VIII.2. Discuss Personnel - Tex. Govt. Code 551.074
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IX. Reconvene from executive session for action relative to items covered during executive session
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X. Action items
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X.1. Adopt revised TASB policy CKC (local) regarding emergency operations plan
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X.2. Adopt a resolution regarding wage payments during emergency school closings
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X.3. Adopt revised TASB policy DEA (local) regarding pay during emergency closure
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X.4. Adopt revised TASB policy DEAB (local) regarding non-exempt compensation
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X.5. Approve proposal for 2019-2020 financial audit
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X.6. Discuss and consider matters pertaining to facility construction, remodeling, and renovations
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X.7. Deliberation and possible action to determine the procurement method for the North Hopkins Secondary Fire Alarm Project
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X.8. Deliberation and possible action to determine the prevailing wage rate for the North Hopkins Secondary Fire Alarm Project
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X.9. Deliberation and possible action to approve the contract with the Job Order contractor for the North Hopkins Secondary Fire Alarm Project
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X.10. Approve final payment for roofing project
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X.11. Approve professional resignation(s)
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X.12. Approve personnel contract recommendations for 2020-2021 school year
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X.13. Approve student transfer applications
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 26, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Opening Ceremony/Spotlights
|
|
| Subject: |
II.1. Invocation
|
|
| Subject: |
III. Administrative reports
|
|
| Subject: |
III.1. Kodi Wright - Elementary
|
|
| Subject: |
III.2. Brian Lowe - High School
|
|
| Subject: |
III.3. Dr. Darin Jolly - Superintendent
|
|
| Subject: |
IV. Approve minutes of previous meetings
|
|
| Subject: |
V. Amend the 2019-2020 operating budget
|
|
| Subject: |
VI. Approve the investment report and financial statements
|
|
| Subject: |
VII. Public forum
|
|
| Subject: |
VIII. Executive session
|
|
| Subject: |
VIII.1. Discuss Actions Related to School Safety and District Emergency Operations Plan
|
|
| Subject: |
VIII.2. Discuss Personnel - Tex. Govt. Code 551.074
|
|
| Subject: |
IX. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
X. Action items
|
|
| Subject: |
X.1. Adopt revised TASB policy CKC (local) regarding emergency operations plan
|
|
| Subject: |
X.2. Adopt a resolution regarding wage payments during emergency school closings
|
|
| Subject: |
X.3. Adopt revised TASB policy DEA (local) regarding pay during emergency closure
|
|
| Subject: |
X.4. Adopt revised TASB policy DEAB (local) regarding non-exempt compensation
|
|
| Subject: |
X.5. Approve proposal for 2019-2020 financial audit
|
|
| Subject: |
X.6. Discuss and consider matters pertaining to facility construction, remodeling, and renovations
|
|
| Subject: |
X.7. Deliberation and possible action to determine the procurement method for the North Hopkins Secondary Fire Alarm Project
|
|
| Subject: |
X.8. Deliberation and possible action to determine the prevailing wage rate for the North Hopkins Secondary Fire Alarm Project
|
|
| Subject: |
X.9. Deliberation and possible action to approve the contract with the Job Order contractor for the North Hopkins Secondary Fire Alarm Project
|
|
| Subject: |
X.10. Approve final payment for roofing project
|
|
| Subject: |
X.11. Approve professional resignation(s)
|
|
| Subject: |
X.12. Approve personnel contract recommendations for 2020-2021 school year
|
|
| Subject: |
X.13. Approve student transfer applications
|
|
| Subject: |
XI. Adjourn
|
|