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Meeting Agenda
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1. Call to Order
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1.A. Roll Call
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1.B. Invocation: Ross Hendershot, III
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1.C. Pledge: Sue Gottwald
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1.D. Mission Statement: Josie Smith-Wright
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2. Public Comments
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3. Recognitions
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4. New Business/Action Items
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4.A. Consent Agenda
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4.A.1. Minutes of Meetings: January 13, 2020 Regular Meeting
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4.A.2. Budget Amendments:
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4.B. Discuss and Consider action to approve the Reimbursement Resolution
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4.C. Discuss and Consider action to approve and adopt the New and Required Election System & Software
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4.D. Discuss and Consider action to approve a Contract for HVAC Equipment and Installation Services
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4.E. Discuss and Consider action to approve the update to EIE Local Policy
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4.F. Discuss and Consider action to approve the 2020-2021 School Calendar
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5. Reports
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5.A. Financial Report
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5.B. Racial Profile Report
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5.C. Safety & Security Meeting Update
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5.D. Dual Language Audit Report
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5.E. Technology Report
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5.F. Superintendent Reports
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5.F.1. Enrollment-Attendance
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5.F.2. Campus Reports
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6. Board Business
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6.A. Board Correspondence
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6.B. Dates of Interest
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7. Personnel Matters: Section 551.074 , Property Matters: Section 551.072, & Security Matters: Section 551.076
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7.A. Resignations
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7.B. New Positions
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7.C. New Hires
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7.D. Administrators & Counselor Contract Consideration
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2020 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call
|
|
| Subject: |
1.B. Invocation: Ross Hendershot, III
|
|
| Subject: |
1.C. Pledge: Sue Gottwald
|
|
| Subject: |
1.D. Mission Statement: Josie Smith-Wright
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Recognitions
|
|
| Subject: |
4. New Business/Action Items
|
|
| Subject: |
4.A. Consent Agenda
|
|
| Subject: |
4.A.1. Minutes of Meetings: January 13, 2020 Regular Meeting
|
|
| Subject: |
4.A.2. Budget Amendments:
|
|
| Subject: |
4.B. Discuss and Consider action to approve the Reimbursement Resolution
|
|
| Subject: |
4.C. Discuss and Consider action to approve and adopt the New and Required Election System & Software
|
|
| Subject: |
4.D. Discuss and Consider action to approve a Contract for HVAC Equipment and Installation Services
|
|
| Subject: |
4.E. Discuss and Consider action to approve the update to EIE Local Policy
|
|
| Subject: |
4.F. Discuss and Consider action to approve the 2020-2021 School Calendar
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Financial Report
|
|
| Subject: |
5.B. Racial Profile Report
|
|
| Subject: |
5.C. Safety & Security Meeting Update
|
|
| Subject: |
5.D. Dual Language Audit Report
|
|
| Subject: |
5.E. Technology Report
|
|
| Subject: |
5.F. Superintendent Reports
|
|
| Subject: |
5.F.1. Enrollment-Attendance
|
|
| Subject: |
5.F.2. Campus Reports
|
|
| Subject: |
6. Board Business
|
|
| Subject: |
6.A. Board Correspondence
|
|
| Subject: |
6.B. Dates of Interest
|
|
| Subject: |
7. Personnel Matters: Section 551.074 , Property Matters: Section 551.072, & Security Matters: Section 551.076
|
|
| Subject: |
7.A. Resignations
|
|
| Subject: |
7.B. New Positions
|
|
| Subject: |
7.C. New Hires
|
|
| Subject: |
7.D. Administrators & Counselor Contract Consideration
|
|
| Subject: |
8. Adjourn
|
|