Meeting Agenda
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
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1. Special Called Board Meeting held January 7,2021
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2. Agenda Review Meeting held January 14, 2021
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3. Regular Meeting held January 19, 2021
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Board
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Education
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Finance
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Consider/Approve TASB Initiated Policy Update 116, affecting LOCAL Policy:
CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD (LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC (LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
2. Consider/Approve Resolution to provide emergency leave to employees regarding Coronavirus/COVID-19
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Education
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Finance
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1. Consider/Approve Early Signing Incentive for New Teachers
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2. Consider/Approve purchase of remainder of Edgenuity Contract for Marshall Early Graduation School
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3. Consider/Approve Renewal/Upgrade of Conterra Phone System
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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2.c. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees and campus administrators.
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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2. Possible action(s) regarding the Superintendent's recommendations on professional employees and campus administrators' contracts.
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ADJOURN
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Agenda Item Details
Reload Your Meeting
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The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. With the threat of potential winter weather in our area this meeting may be conducted by videoconference or telephone call. If needed, at least a quorum of the board will be participating by video conference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not been suspended by order of the governor. |
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Meeting: | February 16, 2021 at 4:00 PM - Regular Board Meeting | |
Subject: |
CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
|
|
Subject: |
INVOCATION
|
|
Subject: |
PRESENTATION OF FLAGS AND PLEDGES
|
|
Subject: |
PUBLIC COMMENT: NON-AGENDA ITEMS
|
|
Subject: |
PUBLIC COMMENT: AGENDA ITEMS
|
|
Subject: |
DATA REVIEW
|
|
Presenter: |
ANIKA PERKINS
|
|
Subject: |
ADMINISTRATIVE REPORTS
|
|
Subject: |
1. Superintendent's Report
|
|
Subject: |
CONSENT AGENDA ACTION ITEMS
|
|
Subject: |
Minutes of Meetings
|
|
Presenter: |
JESSICA SCOTT
|
|
Subject: |
1. Special Called Board Meeting held January 7,2021
|
|
Subject: |
2. Agenda Review Meeting held January 14, 2021
|
|
Subject: |
3. Regular Meeting held January 19, 2021
|
|
Subject: |
Board
|
|
Subject: |
Education
|
|
Subject: |
Finance
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
1. Donations
|
|
Subject: |
2. Budget Amendments
|
|
Subject: |
3. Monthly Financial Reports
|
|
Subject: |
3.a. General Operating
|
|
Subject: |
3.b. Child Nutrition
|
|
Subject: |
3.c. Federal Grant Programs
|
|
Subject: |
3.d. Special Funds
|
|
Subject: |
3.e. Debt Service Fund
|
|
Subject: |
3.f. Monthly Check Register
|
|
Subject: |
4. Monthly Investment Report
|
|
Subject: |
MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
Board
|
|
Subject: |
1. Consider/Approve TASB Initiated Policy Update 116, affecting LOCAL Policy:
CQB (LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD (LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE (LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC (LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA (LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
Presenter: |
DR. GLENN HAMBRICK
|
|
Subject: |
2. Consider/Approve Resolution to provide emergency leave to employees regarding Coronavirus/COVID-19
|
|
Presenter: |
DR. GLENN HAMBRICK
|
|
Subject: |
Education
|
|
Subject: |
Finance
|
|
Subject: |
1. Consider/Approve Early Signing Incentive for New Teachers
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
2. Consider/Approve purchase of remainder of Edgenuity Contract for Marshall Early Graduation School
|
|
Presenter: |
ANDY CHILCOAT
|
|
Subject: |
3. Consider/Approve Renewal/Upgrade of Conterra Phone System
|
|
Presenter: |
SUSIE BYRD
|
|
Subject: |
ITEMS REMOVED FROM CONSENT
|
|
Subject: |
CLOSED SESSION
|
|
Subject: |
1. Attorney Consultation/Gov't Code §551.071
|
|
Subject: |
2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
|
|
Subject: |
2.a. Hires
|
|
Subject: |
2.b. Resignations
|
|
Subject: |
2.c. Deliberation regarding Superintendent's recommendation of the renewal, extension, nonrenewal, or termination of contracts of professional employees and campus administrators.
|
|
Subject: |
OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
|
|
Subject: |
1. Consider/Approve Personnel Matters as Recommended
|
|
Subject: |
2. Possible action(s) regarding the Superintendent's recommendations on professional employees and campus administrators' contracts.
|
|
Subject: |
ADJOURN
|