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Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Open Forum
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3. Superintendent Reports
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3.A. Enrollment
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3.B. Training Requirements for School Board Members
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3.C. Final Contract with JC Roberts for Security Vestibule
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3.D. Report of Modifications made to Board Policy as a result of March 22, 2020 Emergency Resolution
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3.E. Balance Sheet
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3.F. Statement of Revenues and Expenditures
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3.G. Cash and Investments
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3.H. Tax Collection Summary
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3.I. Transportation
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4. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
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4.A. Consider approval of minutes, March 9, 2020, Regular meeting
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4.B. Consider approval of minutes, March 22, 2020, Special meeting
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4.C. Consider an addition to the vendor list.
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5. Discuss TASB staffing and pay system study presentation
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6. Discuss end of year instruction plan
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7. Consider and take possible action to approve extending the resolution relating to emergency modifications to policies, suspension of operations in school buildings, and the expenditure of public funds during the Governor-Declared State of Disaster to mitigate affects of COVID-19
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8. Consider and take possible action to approve resolution regarding wage payments during emergency school closings during the Governor-Declared State of Disaster to mitigate affects of COVID-19
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9. Consider approval of Instructional Materials Allotment and TEKS Certification for 2020-2021
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10. Consider approval of 1:1 technology rotation purchase for the 2020-2021 school year
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11. Consider approval of Food Service equipment BuyBoard proposal
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12. Consider approval of High School swimming pool resurface BuyBoard proposals
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13. Consider approval of softball field lighting retrofit BuyBoard proposals
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14. Consider approval of High School gymnasium partial seating retrofit proposal
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15. Consider delegating authority to the Superintendent to issue employment contracts to new hires through August 9, 2020
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16. Consider approval of budget amendments
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17. Executive Session
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17.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
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17.B. Discuss contract renewal/nonrenewal of identified probationary contracts listed below: (Texas Gov't Code §551.074)
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17.B.1. Teachers, Counselors, Librarians, Nurses
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17.B.2. Diagnosticians
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17.B.3. Non-Certified Professional Staff
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18. Action after reconvening in open session (if needed)
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Invocation
|
|
| Subject: |
1.B. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Superintendent Reports
|
|
| Subject: |
3.A. Enrollment
|
|
| Subject: |
3.B. Training Requirements for School Board Members
|
|
| Subject: |
3.C. Final Contract with JC Roberts for Security Vestibule
|
|
| Subject: |
3.D. Report of Modifications made to Board Policy as a result of March 22, 2020 Emergency Resolution
|
|
| Subject: |
3.E. Balance Sheet
|
|
| Subject: |
3.F. Statement of Revenues and Expenditures
|
|
| Subject: |
3.G. Cash and Investments
|
|
| Subject: |
3.H. Tax Collection Summary
|
|
| Subject: |
3.I. Transportation
|
|
| Subject: |
4. Consent Items: (All items under this subheading will be adopted with one motion unless removed from the Consent Agenda by a trustee for discussion.)
|
|
| Subject: |
4.A. Consider approval of minutes, March 9, 2020, Regular meeting
|
|
| Subject: |
4.B. Consider approval of minutes, March 22, 2020, Special meeting
|
|
| Subject: |
4.C. Consider an addition to the vendor list.
|
|
| Subject: |
5. Discuss TASB staffing and pay system study presentation
|
|
| Subject: |
6. Discuss end of year instruction plan
|
|
| Subject: |
7. Consider and take possible action to approve extending the resolution relating to emergency modifications to policies, suspension of operations in school buildings, and the expenditure of public funds during the Governor-Declared State of Disaster to mitigate affects of COVID-19
|
|
| Subject: |
8. Consider and take possible action to approve resolution regarding wage payments during emergency school closings during the Governor-Declared State of Disaster to mitigate affects of COVID-19
|
|
| Subject: |
9. Consider approval of Instructional Materials Allotment and TEKS Certification for 2020-2021
|
|
| Subject: |
10. Consider approval of 1:1 technology rotation purchase for the 2020-2021 school year
|
|
| Subject: |
11. Consider approval of Food Service equipment BuyBoard proposal
|
|
| Subject: |
12. Consider approval of High School swimming pool resurface BuyBoard proposals
|
|
| Subject: |
13. Consider approval of softball field lighting retrofit BuyBoard proposals
|
|
| Subject: |
14. Consider approval of High School gymnasium partial seating retrofit proposal
|
|
| Subject: |
15. Consider delegating authority to the Superintendent to issue employment contracts to new hires through August 9, 2020
|
|
| Subject: |
16. Consider approval of budget amendments
|
|
| Subject: |
17. Executive Session
|
|
| Subject: |
17.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Gov't Code §551.074)
|
|
| Subject: |
17.B. Discuss contract renewal/nonrenewal of identified probationary contracts listed below: (Texas Gov't Code §551.074)
|
|
| Subject: |
17.B.1. Teachers, Counselors, Librarians, Nurses
|
|
| Subject: |
17.B.2. Diagnosticians
|
|
| Subject: |
17.B.3. Non-Certified Professional Staff
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|
| Subject: |
18. Action after reconvening in open session (if needed)
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|
| Subject: |
19. Adjourn
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