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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 meeting held on March 23, 2020
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3.B. Business office report
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3.C. Set the date for the May 2020 board meeting (18th)
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3.D. Approve budget amendment
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4. Review monthly bills
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5. Principal's Report
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5.A. COVID 19 response & mandated closure
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6. Discuss & approve COVID 19 related waivers (Educator Appraisal & Missed School Day Attestation)
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7. Report on cafeteria, transportation, health services, building and grounds
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8. Review & Approve Early Childhood Literacy & Math and College, Career, & Military Readiness Goals
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9. Consider & possible renewal of food contract with Southwest Foods. (Year 5 of 5)
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10. Discuss and consideration of possible purchase of property located at 1809 CR 3300 as school housing
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11. Discuss and possible action to approve improvements to elementary classroom flooring & LED lighting/ceiling tile in secondary building.
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12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
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12.A. Employee Resignations
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12.B. Administrator Contracts
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12.C. Employee Contracts
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12.C.1. Elementary Contracts
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12.C.2. Junior High Contracts
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12.C.3. High School Contracts
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13. Information item
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13.A. Update on Roosevelt ISD Employee Daycare program
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13.B. Update on potential 313 agreement
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13.C. Graduation for Class of 2020
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14. 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 and establish a quorum
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|
| Subject: |
2. Comments from public:
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|
|
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 meeting held on March 23, 2020
|
|
| Subject: |
3.B. Business office report
|
|
| Subject: |
3.C. Set the date for the May 2020 board meeting (18th)
|
|
| Subject: |
3.D. Approve budget amendment
|
|
| Subject: |
4. Review monthly bills
|
|
| Subject: |
5. Principal's Report
|
|
| Subject: |
5.A. COVID 19 response & mandated closure
|
|
| Subject: |
6. Discuss & approve COVID 19 related waivers (Educator Appraisal & Missed School Day Attestation)
|
|
| Subject: |
7. Report on cafeteria, transportation, health services, building and grounds
|
|
| Subject: |
8. Review & Approve Early Childhood Literacy & Math and College, Career, & Military Readiness Goals
|
|
| Subject: |
9. Consider & possible renewal of food contract with Southwest Foods. (Year 5 of 5)
|
|
| Subject: |
10. Discuss and consideration of possible purchase of property located at 1809 CR 3300 as school housing
|
|
| Subject: |
11. Discuss and possible action to approve improvements to elementary classroom flooring & LED lighting/ceiling tile in secondary building.
|
|
| Subject: |
12. Consider Superintendent Recommendations Regarding Employment of Teachers and other Administrative staff (Gov't Code 551.074)
|
|
| Subject: |
12.A. Employee Resignations
|
|
| Subject: |
12.B. Administrator Contracts
|
|
| Subject: |
12.C. Employee Contracts
|
|
| Subject: |
12.C.1. Elementary Contracts
|
|
| Subject: |
12.C.2. Junior High Contracts
|
|
| Subject: |
12.C.3. High School Contracts
|
|
| Subject: |
13. Information item
|
|
| Subject: |
13.A. Update on Roosevelt ISD Employee Daycare program
|
|
| Subject: |
13.B. Update on potential 313 agreement
|
|
| Subject: |
13.C. Graduation for Class of 2020
|
|
| Subject: |
14. Adjourn
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