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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 Phillip Hernandez
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1.b. Pledge of Allegiance
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2. Open Forum
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3. Public Hearing on TAPR
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4. Information Items
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4.a. Administrator's Reports - Enrollment, Activities, Personnel, and TAPR
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4.b. Report on Teacher Incentive and Allotment Letter
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4.c. Calendar
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4.d. Report on Personnel-Resignations and Retirements
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4.e. ESC 17 Board Election Information
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4.f. Board Scholarship Golf Tournament - April 27, 2020
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4.g. Summer Leadership Conference - April 1st Registration
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4.h. Report on Capital Improvement Projects
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4.i. Business Report
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4.i.1. Accounts Payable
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4.i.2. General Ledger
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4.i.3. Cashflow
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5. Action Items
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5.a. Items of Consent
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5.a.1. Board Minutes
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5.a.1.a. 01.14.2020
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5.a.1.b. 01.21.2020
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5.a.1.c. 01.22.2020
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5.a.1.d. 01.23.2020
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5.a.2. Quarterly Investment Report
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5.b. Consider Administrators' Contracts - Elementary Principal, MS Principal, HS Principal, Asst HS Principal, Asst MS Principal, Special Education Director, Athletic Director, Chief of Police and CFO
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5.c. Consider Approval of Emergency Management Plan
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5.d. Consider Donation of Stock Trailer
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5.e. Consider Accepting Parkhill, Smith and Cooper Qualifications for Architect in Potential Athletic Facilities
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5.f. Consider Purchase and Installation of Technology Equipment
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5.g. Consider Election Day Judges and Early Voting Clerks for May Trustee Elections
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5.h. Consider Naming the Lone Finalist for the Superintendent Position
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6. Discussion Items
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6.a. Teacher/Coaches/Counselor/Nurse Contracts
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6.b. Personnel
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6.c. Board Team of 8 Training, April Board Meeting
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6.d. Board Request for Future Discussion
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6.e. Board Meeting Future Dates
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2020 at 7:30 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Prayer to be given by Phillip Hernandez
|
|
| Subject: |
1.b. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Public Hearing on TAPR
|
|
| Subject: |
4. Information Items
|
|
| Subject: |
4.a. Administrator's Reports - Enrollment, Activities, Personnel, and TAPR
|
|
| Subject: |
4.b. Report on Teacher Incentive and Allotment Letter
|
|
| Subject: |
4.c. Calendar
|
|
| Subject: |
4.d. Report on Personnel-Resignations and Retirements
|
|
| Subject: |
4.e. ESC 17 Board Election Information
|
|
| Subject: |
4.f. Board Scholarship Golf Tournament - April 27, 2020
|
|
| Subject: |
4.g. Summer Leadership Conference - April 1st Registration
|
|
| Subject: |
4.h. Report on Capital Improvement Projects
|
|
| Subject: |
4.i. Business Report
|
|
| Subject: |
4.i.1. Accounts Payable
|
|
| Subject: |
4.i.2. General Ledger
|
|
| Subject: |
4.i.3. Cashflow
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Items of Consent
|
|
| Subject: |
5.a.1. Board Minutes
|
|
| Subject: |
5.a.1.a. 01.14.2020
|
|
| Subject: |
5.a.1.b. 01.21.2020
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|
| Subject: |
5.a.1.c. 01.22.2020
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|
| Subject: |
5.a.1.d. 01.23.2020
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|
| Subject: |
5.a.2. Quarterly Investment Report
|
|
| Subject: |
5.b. Consider Administrators' Contracts - Elementary Principal, MS Principal, HS Principal, Asst HS Principal, Asst MS Principal, Special Education Director, Athletic Director, Chief of Police and CFO
|
|
| Subject: |
5.c. Consider Approval of Emergency Management Plan
|
|
| Subject: |
5.d. Consider Donation of Stock Trailer
|
|
| Subject: |
5.e. Consider Accepting Parkhill, Smith and Cooper Qualifications for Architect in Potential Athletic Facilities
|
|
| Subject: |
5.f. Consider Purchase and Installation of Technology Equipment
|
|
| Subject: |
5.g. Consider Election Day Judges and Early Voting Clerks for May Trustee Elections
|
|
| Subject: |
5.h. Consider Naming the Lone Finalist for the Superintendent Position
|
|
| Subject: |
6. Discussion Items
|
|
| Subject: |
6.a. Teacher/Coaches/Counselor/Nurse Contracts
|
|
| Subject: |
6.b. Personnel
|
|
| Subject: |
6.c. Board Team of 8 Training, April Board Meeting
|
|
| Subject: |
6.d. Board Request for Future Discussion
|
|
| Subject: |
6.e. Board Meeting Future Dates
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|
| Subject: |
7. Adjournment
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