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Meeting Agenda
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I. Call to order
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II. Consider and possible action regarding board member resignation
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III. Appointment and swearing in of new board member
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IV. Fill board officer vacancy
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V. Opening Ceremony/Spotlights
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V.1. Invocation
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V.2. Students of the Month
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V.3. Teachers of the Month
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V.4. Tell Me Something Good
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VI. Administrative reports
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VI.1. Kodi Wright - Elementary
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VI.2. Brian Lowe - Secondary
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VI.3. Dr. Darin Jolly - Superintendent
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VI.3.a. TASB Policy Audit
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VI.3.b. Police Department Update: Racial Profiling Report
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VI.3.c. Facility Update
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VII. Approve minutes of previous meetings
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VIII. Amend the 2019-2020 operating budget
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IX. Approve the investment report and financial statements
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X. Policy review session recommendations and instructions regarding (LOCAL) policies [see list].
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XI. Public forum
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XII. Executive session
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XII.1. Discuss Personnel - Tex. Govt. Code 551.074
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XIII. Reconvene from executive session for action relative to items covered during executive session
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XIV. Action Items
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XIV.1. Approve TASB Proposed Policy Changes (January policy audit)
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XIV.2. Approve 2020-2021 instructional calendar
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XIV.3. Approve audit proposal for 2019-2020 school year
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XIV.4. Discuss and consider approving TIPS proposals for Secondary fire alarm
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XIV.5. Approve substitute teachers
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XIV.6. Consider personnel recommendations and resignations
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XIV.7. Discuss and approve administrative contracts and salaries
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XIV.8. Approve transfer students
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 25, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Consider and possible action regarding board member resignation
|
|
| Subject: |
III. Appointment and swearing in of new board member
|
|
| Subject: |
IV. Fill board officer vacancy
|
|
| Subject: |
V. Opening Ceremony/Spotlights
|
|
| Subject: |
V.1. Invocation
|
|
| Subject: |
V.2. Students of the Month
|
|
| Subject: |
V.3. Teachers of the Month
|
|
| Subject: |
V.4. Tell Me Something Good
|
|
| Subject: |
VI. Administrative reports
|
|
| Subject: |
VI.1. Kodi Wright - Elementary
|
|
| Subject: |
VI.2. Brian Lowe - Secondary
|
|
| Subject: |
VI.3. Dr. Darin Jolly - Superintendent
|
|
| Subject: |
VI.3.a. TASB Policy Audit
|
|
| Subject: |
VI.3.b. Police Department Update: Racial Profiling Report
|
|
| Presenter: |
Kelly Wiser, Police Chief
|
|
| Subject: |
VI.3.c. Facility Update
|
|
| Subject: |
VII. Approve minutes of previous meetings
|
|
| Subject: |
VIII. Amend the 2019-2020 operating budget
|
|
| Subject: |
IX. Approve the investment report and financial statements
|
|
| Subject: |
X. Policy review session recommendations and instructions regarding (LOCAL) policies [see list].
|
|
| Subject: |
XI. Public forum
|
|
| Subject: |
XII. Executive session
|
|
| Subject: |
XII.1. Discuss Personnel - Tex. Govt. Code 551.074
|
|
| Subject: |
XIII. Reconvene from executive session for action relative to items covered during executive session
|
|
| Subject: |
XIV. Action Items
|
|
| Subject: |
XIV.1. Approve TASB Proposed Policy Changes (January policy audit)
|
|
| Subject: |
XIV.2. Approve 2020-2021 instructional calendar
|
|
| Subject: |
XIV.3. Approve audit proposal for 2019-2020 school year
|
|
| Subject: |
XIV.4. Discuss and consider approving TIPS proposals for Secondary fire alarm
|
|
| Subject: |
XIV.5. Approve substitute teachers
|
|
| Subject: |
XIV.6. Consider personnel recommendations and resignations
|
|
| Subject: |
XIV.7. Discuss and approve administrative contracts and salaries
|
|
| Subject: |
XIV.8. Approve transfer students
|
|
| Subject: |
XV. Adjourn
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