Meeting Agenda
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1. Call to order and establish a quorum
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2. Comments from public:
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3. Consent agenda
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3.A. Receive and approve minutes of the meetings held on May 18 & June 15, 2020
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3.B. Business office report
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3.C. Set the date for the July 2020 board meeting (20th)
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3.D. Consider budget amendment(s)
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4. Review monthly bills
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5. Review Investment Policy
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6. Consider & Select Property/Casualty Insurance Policy
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7. Discuss and possible approval of HMH RLA materials for grades 9-12.
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8. Consider MOU with Slaton ISD to provide DAEP services for the 2020-21 school year
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9. PUBLIC HEARING: Discussion of 2020-21 Budget
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10. Adoption of budget for the 2020-21 school year
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11. Principal's Report-No Reports this month
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12. Report on cafeteria, transportation, health services, building and grounds
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13. Discuss and possible approval to apply for TEA Waivers due to COVID-19.
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13.A. Instructional Materials Inventory Waiver
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13.B. Alternate 7th Reading Assessment Waiver
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13.C. Discussion and possible approval of a "General Support" card that authorizes superintendent to approve future COVID-19 related waivers.
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14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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14.A. Employee Resignations
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14.B. Administrator Contracts
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14.C. Employee Contracts
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14.C.1. Elementary Contracts
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14.C.2. Junior High Contracts
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14.C.3. High School Contracts
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15. Information item
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15.A. Update on Roosevelt ISD Employee Childcare program
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15.B. TASB Convention Dates (October 1-4)
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15.C. Update on Pandemic Electronic Benefit Transfer (P-EBT)
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15.D. Update on status of Teacher Incentive Allotment application
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 29, 2020 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to order and establish a quorum
|
|
Subject: |
2. Comments from public:
|
|
Description:
All persons who address the board at this time must complete a registration form before the meeting begins
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||
Subject: |
3. Consent agenda
|
|
Subject: |
3.A. Receive and approve minutes of the meetings held on May 18 & June 15, 2020
|
|
Subject: |
3.B. Business office report
|
|
Subject: |
3.C. Set the date for the July 2020 board meeting (20th)
|
|
Subject: |
3.D. Consider budget amendment(s)
|
|
Subject: |
4. Review monthly bills
|
|
Subject: |
5. Review Investment Policy
|
|
Subject: |
6. Consider & Select Property/Casualty Insurance Policy
|
|
Subject: |
7. Discuss and possible approval of HMH RLA materials for grades 9-12.
|
|
Subject: |
8. Consider MOU with Slaton ISD to provide DAEP services for the 2020-21 school year
|
|
Subject: |
9. PUBLIC HEARING: Discussion of 2020-21 Budget
|
|
Subject: |
10. Adoption of budget for the 2020-21 school year
|
|
Subject: |
11. Principal's Report-No Reports this month
|
|
Subject: |
12. Report on cafeteria, transportation, health services, building and grounds
|
|
Subject: |
13. Discuss and possible approval to apply for TEA Waivers due to COVID-19.
|
|
Subject: |
13.A. Instructional Materials Inventory Waiver
|
|
Subject: |
13.B. Alternate 7th Reading Assessment Waiver
|
|
Subject: |
13.C. Discussion and possible approval of a "General Support" card that authorizes superintendent to approve future COVID-19 related waivers.
|
|
Subject: |
14. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
Subject: |
14.A. Employee Resignations
|
|
Subject: |
14.B. Administrator Contracts
|
|
Subject: |
14.C. Employee Contracts
|
|
Subject: |
14.C.1. Elementary Contracts
|
|
Subject: |
14.C.2. Junior High Contracts
|
|
Subject: |
14.C.3. High School Contracts
|
|
Subject: |
15. Information item
|
|
Subject: |
15.A. Update on Roosevelt ISD Employee Childcare program
|
|
Subject: |
15.B. TASB Convention Dates (October 1-4)
|
|
Subject: |
15.C. Update on Pandemic Electronic Benefit Transfer (P-EBT)
|
|
Subject: |
15.D. Update on status of Teacher Incentive Allotment application
|
|
Subject: |
16. Adjourn
|