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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENT
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5. UPDATE ON CORONAVIRUS (COVID-19)
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6. REPORTS
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6.A. Financials
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6.B. Operations
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6.B.1. Utility Data Status
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6.C. Teaching & Learning
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7. COMMUNITY INPUT: ACTION AGENDA ITEM
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8. ACTION
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8.A. Consent Agenda
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8.A.1. Minutes of Board Meeting
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8.A.2. Amendments to current budget
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8.B. Call to Order of Cancellation of Trustee Election set for May 2, 2020 General Election and Certification of Unopposed Candidates
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8.B.1. Certification of Unopposed Candidates
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8.B.2. Order of Cancellation of Election set for March 2, 2020 - General Trustee Election
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8.C. Discuss & Consider Adoption of the Official 2020-2021 School Calendar
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9. SUPERINTENDENT REPORT
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9.A. Current Enrollment / ADA Report
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10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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10.A.1. Campus and district Administrator Contracts
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10.A.2. Procedures: Board Vacancy
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11. RECONVENE TO OPEN SESSION
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12. ACTION AFTER CLOSED SESSION
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12.A. Consider Contract Extensions
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12.A.1. Campus and District Administrator Contracts
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12.A.2. Procedures: Board Vacancy
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13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 16, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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| Presenter: |
Ken Scribner, Board President
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| Subject: |
2. PLEDGE OF ALLEGIANCE
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| Subject: |
3. INVOCATION
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| Presenter: |
Board
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|
| Subject: |
4. PUBLIC COMMENT
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|
| Presenter: |
Board
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|
| Subject: |
5. UPDATE ON CORONAVIRUS (COVID-19)
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Financials
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| Presenter: |
Monica Miller
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| Subject: |
6.B. Operations
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| Presenter: |
John Knowles
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| Subject: |
6.B.1. Utility Data Status
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| Subject: |
6.C. Teaching & Learning
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| Presenter: |
Leann Loyless
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| Subject: |
7. COMMUNITY INPUT: ACTION AGENDA ITEM
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|
| Presenter: |
Board
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|
| Subject: |
8. ACTION
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| Subject: |
8.A. Consent Agenda
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
8.A.1. Minutes of Board Meeting
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| Subject: |
8.A.2. Amendments to current budget
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| Presenter: |
Monica Miller
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| Subject: |
8.B. Call to Order of Cancellation of Trustee Election set for May 2, 2020 General Election and Certification of Unopposed Candidates
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| Presenter: |
Dr. Tommy Hunter, Board
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| Subject: |
8.B.1. Certification of Unopposed Candidates
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
8.B.2. Order of Cancellation of Election set for March 2, 2020 - General Trustee Election
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| Presenter: |
Board
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| Subject: |
8.C. Discuss & Consider Adoption of the Official 2020-2021 School Calendar
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
9. SUPERINTENDENT REPORT
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
9.A. Current Enrollment / ADA Report
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|
| Presenter: |
Dr. Tommy Hunter
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|
| Subject: |
10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
|
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| Subject: |
10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
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| Presenter: |
Dr. Tommy Hunter, Board
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| Subject: |
10.A.1. Campus and district Administrator Contracts
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| Subject: |
10.A.2. Procedures: Board Vacancy
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| Presenter: |
Board
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| Subject: |
11. RECONVENE TO OPEN SESSION
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| Subject: |
12. ACTION AFTER CLOSED SESSION
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| Presenter: |
BOARD
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| Subject: |
12.A. Consider Contract Extensions
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| Presenter: |
Board
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| Subject: |
12.A.1. Campus and District Administrator Contracts
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| Subject: |
12.A.2. Procedures: Board Vacancy
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|
| Subject: |
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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| Presenter: |
Board
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| Subject: |
14. ADJOURNMENT
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| Presenter: |
Board
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