Meeting Agenda
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1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
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2. Establishment of Quorum
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3. Adopt Resolution for Superintendent
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4. Open Forum
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5. Approval of Minutes from Previous Meetings
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6. Bills and Financials
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6.A. Approve Bills and Financials
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7. Informational Items:
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7.A. Presentation on services provided by Falls Education Cooperative
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7.B. Realignment of CTE Pathways
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7.C. Update on Dual Credit
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7.D. 2020 Graduating Seniors Scholarship Status
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7.E. Update on School Safety & Security Grant
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7.F. New Training Requirements for School Board Members
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7.G. Chapter 313 of the Texas Tax Code
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8. Discussion/Action Items:
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8.A. Reorganization of School Board Officers
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8.B. Discuss and adopt Proposed local policy CCBG (LOCAL)
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8.C. Discuss and approve 2020 Graduation Date
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8.D. Discuss and approve the purchase of chromebooks and outdoor wireless access up to the amount of $24,000 from the Instructional Continuity Grant
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8.E. Discuss and approve the purchase of a district vehicle
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8.F. Discuss Technology Equipment Auction
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8.G. Discuss and take action on Burlington Community Center Property
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8.H. Discuss and take action on the sale of Lott Elementary School
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8.I. Discuss and approve Letter of Intent and Professional Services Contract with Agee Educational Consulting
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8.J. Discuss and approve the Resolution of the Board of Directors of the Tax Appraisal District of Bell County
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9. Discussion/Action Items: Personnel
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9.A. Resignations and/or Retirements
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9.B. Consider superintendent's recommendations regarding employment
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9.B.1. RLES Principal
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9.B.2. First Grade Teacher
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9.B.3. MS/HS CTE Teacher
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9.C. Consultation with attorney regarding pending charge of discrimination
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9.D. Discussion and possible action regarding Lone Finalist for superintendent
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9.E. Authorizing the superintendent for hiring process during the months of June and July
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10. Requests for Next Board Meeting Agenda Items
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 18, 2020 at 6:30 PM - Regular School Board Meeting | |
Subject: |
1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
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Description:
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Subject: |
2. Establishment of Quorum
|
|
Subject: |
3. Adopt Resolution for Superintendent
|
|
Subject: |
4. Open Forum
|
|
Subject: |
5. Approval of Minutes from Previous Meetings
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|
Subject: |
6. Bills and Financials
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Description:
Should you have any questions over the financials, please contact the superintendent's office before the meeting to discuss.
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Subject: |
6.A. Approve Bills and Financials
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Attachments:
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Subject: |
7. Informational Items:
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Subject: |
7.A. Presentation on services provided by Falls Education Cooperative
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Presenter: |
Teri Rinewalt
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Subject: |
7.B. Realignment of CTE Pathways
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Presenter: |
Shanna Howeel & Jerrod Barton
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Subject: |
7.C. Update on Dual Credit
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Presenter: |
Shanna Howell
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Subject: |
7.D. 2020 Graduating Seniors Scholarship Status
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Subject: |
7.E. Update on School Safety & Security Grant
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Presenter: |
Natalie Parcus
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Attachments:
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Subject: |
7.F. New Training Requirements for School Board Members
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Attachments:
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Subject: |
7.G. Chapter 313 of the Texas Tax Code
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Presenter: |
Monthy Humble with High Road Clean Energy and Dan Casey with Moak, Casey & Associates
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Attachments:
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Subject: |
8. Discussion/Action Items:
|
|
Subject: |
8.A. Reorganization of School Board Officers
|
|
Subject: |
8.B. Discuss and adopt Proposed local policy CCBG (LOCAL)
|
|
Subject: |
8.C. Discuss and approve 2020 Graduation Date
|
|
Subject: |
8.D. Discuss and approve the purchase of chromebooks and outdoor wireless access up to the amount of $24,000 from the Instructional Continuity Grant
|
|
Subject: |
8.E. Discuss and approve the purchase of a district vehicle
|
|
Subject: |
8.F. Discuss Technology Equipment Auction
|
|
Subject: |
8.G. Discuss and take action on Burlington Community Center Property
|
|
Subject: |
8.H. Discuss and take action on the sale of Lott Elementary School
|
|
Subject: |
8.I. Discuss and approve Letter of Intent and Professional Services Contract with Agee Educational Consulting
|
|
Subject: |
8.J. Discuss and approve the Resolution of the Board of Directors of the Tax Appraisal District of Bell County
|
|
Subject: |
9. Discussion/Action Items: Personnel
|
|
Subject: |
9.A. Resignations and/or Retirements
|
|
Subject: |
9.B. Consider superintendent's recommendations regarding employment
|
|
Subject: |
9.B.1. RLES Principal
|
|
Subject: |
9.B.2. First Grade Teacher
|
|
Subject: |
9.B.3. MS/HS CTE Teacher
|
|
Subject: |
9.C. Consultation with attorney regarding pending charge of discrimination
|
|
Subject: |
9.D. Discussion and possible action regarding Lone Finalist for superintendent
|
|
Subject: |
9.E. Authorizing the superintendent for hiring process during the months of June and July
|
|
Subject: |
10. Requests for Next Board Meeting Agenda Items
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|
Subject: |
11. Adjournment
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