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Meeting Agenda
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1. Call to Order
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1.a. Prayer to be given by Heath Bozeman
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Information Items
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3.a. Administrators Reports - Enrollment, Activities, Personnel, Graduation, and Dyslexia
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3.b. Report on Resignations/Retirements
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3.c. Safety Report
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3.d. Projects Report
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3.e. Business Report
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3.e.1. Accounts Payable
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3.e.2. General Ledger
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3.e.3. Cash Flow
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4. Action Items
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4.a. Consent Agenda
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4.a.1. Board Minutes
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4.a.1.a. 01.30.20 Minutes
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4.a.1.b. 02.06.20 Minutes
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4.a.1.c. 02.07.20 Minutes
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4.a.1.d. 02.21.20 Minutes
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4.a.2. Quarterly Investment Report
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4.b. Consider Employee Contracts for 2020.21
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4.c. Deliberation and possible action to enter into a non-Chapter 21 Professional Employment Contract with the previous Superintendent of Schools to provide services to the District through June 30, 2020, and authorize the Board President to execute such contact on behalf of the Board.
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4.d. Deliberation and possible action to hire a new Superintendent of Schools under a multi-year Term Contract and authorize the Board President to execute such contact on behalf of the Board.
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4.e. Consider Purchase of Technology Equipment
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4.f. Consider Budget Amendment
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4.g. Consideration and possible action on an order to postpone the District’s general trustee election from May 2, 2020, to November 3, 2020, pursuant to the proclamation issued by the Governor of the State of Texas on March 18, 2020, and authorize other matters incident and related thereto to mitigate public health risks during the COVID-19 worldwide pandemic.
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4.h. Consider Resolution to pay all staff regardless of the disruption of normal school operations
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4.i. Consider the Date for the End of the 2019.20 School Year Grading Period
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5. Discussion Items
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5.a. Team of 8 Training
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5.b. Plaque for Mrs. Bush/Location
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5.c. San Antonio / Fort Worth Board Convention Dates, Hotel Reservations
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5.d. Board Members Request for Future Discussion Items
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5.e. Board Meeting Future Dates
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Heath Bozeman
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Information Items
|
|
| Subject: |
3.a. Administrators Reports - Enrollment, Activities, Personnel, Graduation, and Dyslexia
|
|
| Subject: |
3.b. Report on Resignations/Retirements
|
|
| Subject: |
3.c. Safety Report
|
|
| Subject: |
3.d. Projects Report
|
|
| Subject: |
3.e. Business Report
|
|
| Subject: |
3.e.1. Accounts Payable
|
|
| Subject: |
3.e.2. General Ledger
|
|
| Subject: |
3.e.3. Cash Flow
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.a. Consent Agenda
|
|
| Subject: |
4.a.1. Board Minutes
|
|
| Subject: |
4.a.1.a. 01.30.20 Minutes
|
|
| Subject: |
4.a.1.b. 02.06.20 Minutes
|
|
| Subject: |
4.a.1.c. 02.07.20 Minutes
|
|
| Subject: |
4.a.1.d. 02.21.20 Minutes
|
|
| Subject: |
4.a.2. Quarterly Investment Report
|
|
| Subject: |
4.b. Consider Employee Contracts for 2020.21
|
|
| Subject: |
4.c. Deliberation and possible action to enter into a non-Chapter 21 Professional Employment Contract with the previous Superintendent of Schools to provide services to the District through June 30, 2020, and authorize the Board President to execute such contact on behalf of the Board.
|
|
| Subject: |
4.d. Deliberation and possible action to hire a new Superintendent of Schools under a multi-year Term Contract and authorize the Board President to execute such contact on behalf of the Board.
|
|
| Subject: |
4.e. Consider Purchase of Technology Equipment
|
|
| Subject: |
4.f. Consider Budget Amendment
|
|
| Subject: |
4.g. Consideration and possible action on an order to postpone the District’s general trustee election from May 2, 2020, to November 3, 2020, pursuant to the proclamation issued by the Governor of the State of Texas on March 18, 2020, and authorize other matters incident and related thereto to mitigate public health risks during the COVID-19 worldwide pandemic.
|
|
| Subject: |
4.h. Consider Resolution to pay all staff regardless of the disruption of normal school operations
|
|
| Subject: |
4.i. Consider the Date for the End of the 2019.20 School Year Grading Period
|
|
| Subject: |
5. Discussion Items
|
|
| Subject: |
5.a. Team of 8 Training
|
|
| Subject: |
5.b. Plaque for Mrs. Bush/Location
|
|
| Subject: |
5.c. San Antonio / Fort Worth Board Convention Dates, Hotel Reservations
|
|
| Subject: |
5.d. Board Members Request for Future Discussion Items
|
|
| Subject: |
5.e. Board Meeting Future Dates
|
|
| Subject: |
6. Adjourn
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