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Meeting Agenda
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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IV. PUBLIC COMMENTS - OPEN FORUM
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V. INFORMATION ITEMS
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V.A. OBR Update on 2015 Bond Project
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V.B. Suspension of School Board Policies EIE - Academic Achievement: Retention and Promotion and Policy EIC - Academic Achievement Class Ranking for the 2019-2020 School Year
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VI. CONSENT ITEMS
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VI.A. Minutes of March 16, 2020 Regular Meeting and the April 6, 2020 Special Meeting
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VI.B. March 2020 Investment Report
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VI.C. March 2020 Check Register
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VI.D. March 2020 Tax Office Reports
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VI.E. March 2020 Utility Consumption Reports
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VII. ACTION ITEMS
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VII.A. Consideration and Possible Approval to Grant Superintendent Authority to Conduct School District Business
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VII.B. Consideration and Possible Approval of Granting Hiring Authority to Superintendent through August 2020
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VII.C. Discussion and Possible Approval of Contracted Services for School Nutrition Program
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VIII. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
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VIII.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
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VIII.A.a. Contract Recommendations
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VIII.A.a.a. Teachers, Nurses, Technology Facilitators, Librarians and other selected contracted professional employees on probationary or term contract
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VIII.A.b. Resignations and Hiring
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IX. ADJOURN
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X. ACTION ITEMS
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
| Subject: |
IV. PUBLIC COMMENTS - OPEN FORUM
|
|
| Subject: |
V. INFORMATION ITEMS
|
|
| Subject: |
V.A. OBR Update on 2015 Bond Project
|
|
| Subject: |
V.B. Suspension of School Board Policies EIE - Academic Achievement: Retention and Promotion and Policy EIC - Academic Achievement Class Ranking for the 2019-2020 School Year
|
|
| Subject: |
VI. CONSENT ITEMS
|
|
| Subject: |
VI.A. Minutes of March 16, 2020 Regular Meeting and the April 6, 2020 Special Meeting
|
|
| Subject: |
VI.B. March 2020 Investment Report
|
|
| Subject: |
VI.C. March 2020 Check Register
|
|
| Subject: |
VI.D. March 2020 Tax Office Reports
|
|
| Subject: |
VI.E. March 2020 Utility Consumption Reports
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consideration and Possible Approval to Grant Superintendent Authority to Conduct School District Business
|
|
| Subject: |
VII.B. Consideration and Possible Approval of Granting Hiring Authority to Superintendent through August 2020
|
|
| Subject: |
VII.C. Discussion and Possible Approval of Contracted Services for School Nutrition Program
|
|
| Subject: |
VIII. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et. seq.}
|
|
| Subject: |
VIII.A. Consider Matters Concerning Personnel - Tx Govt. Code Section 551.074 - Consider Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
|
|
| Subject: |
VIII.A.a. Contract Recommendations
|
|
| Subject: |
VIII.A.a.a. Teachers, Nurses, Technology Facilitators, Librarians and other selected contracted professional employees on probationary or term contract
|
|
| Subject: |
VIII.A.b. Resignations and Hiring
|
|
| Subject: |
IX. ADJOURN
|
|
| Subject: |
X. ACTION ITEMS
|
|