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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Public Forum
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5. Information
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5.A. School Health Advisory Council (SHAC) Report
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5.B. School Nurse Report
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6. Consent Items
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6.A. Minutes of regular meeting on April 20, 2020
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6.B. Approval of disbursements over $50,000
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. 2020-2021 Budget/Tax Calendar
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7.A.2. Dates for the Board
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7.A.3. Correspondence
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7.A.4. Resignation(s) of Professional Personnel
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7.A.5. Graduation Plans
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7.A.6. COVID-19 Information
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7.A.7. Capital Improvement Projects
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7.B. Business Manager's Report
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7.B.1. April, 2020 Financial Reports
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7.B.1.a. Income/Expense Reports
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7.B.1.b. Financial Statement
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7.B.1.c. Revenue Report
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7.B.1.d. Budget/Expenditure Report
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7.B.1.e. Disbursements Report
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7.B.1.f. Investment Report
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7.B.1.g. Utilities Report
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8. Action Items
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8.A. Deliberate and consider approval of budget amendment
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8.B. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 19, 2020 until August 31, 2020
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8.C. Deliberate and consider approval of Cybersecurity Awareness Training for Educators as provided by Eduhero - Region 6 ESC
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8.D. Deliberate and consider certification of the superintendent's verification that all school personnel with e-mail access have completed the cybersecurity training
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8.E. Deliberate and consider approval of Waiver for CPR (Cardiac Pulmonary Resuscitation) instruction as a requirement for graduation
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9. Closed Session
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9.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
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9.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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9.C. Consultation with Attorney - Texas Gov't Code Section 551.071
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9.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
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10. Return to Open Session
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11. Action from Closed Session
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11.A. Deliberation and possible action concerning letters of resignation of professional personnel
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11.B. Deliberation and possible action concerning employment of professional personnel
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11.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
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12. Future Topics
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.A. School Health Advisory Council (SHAC) Report
|
|
| Subject: |
5.B. School Nurse Report
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of regular meeting on April 20, 2020
|
|
| Subject: |
6.B. Approval of disbursements over $50,000
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.A.1. 2020-2021 Budget/Tax Calendar
|
|
| Subject: |
7.A.2. Dates for the Board
|
|
| Subject: |
7.A.3. Correspondence
|
|
| Subject: |
7.A.4. Resignation(s) of Professional Personnel
|
|
| Subject: |
7.A.5. Graduation Plans
|
|
| Subject: |
7.A.6. COVID-19 Information
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|
| Subject: |
7.A.7. Capital Improvement Projects
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|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
7.B.1. April, 2020 Financial Reports
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|
| Subject: |
7.B.1.a. Income/Expense Reports
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|
| Subject: |
7.B.1.b. Financial Statement
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|
| Subject: |
7.B.1.c. Revenue Report
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|
| Subject: |
7.B.1.d. Budget/Expenditure Report
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|
| Subject: |
7.B.1.e. Disbursements Report
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|
| Subject: |
7.B.1.f. Investment Report
|
|
| Subject: |
7.B.1.g. Utilities Report
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|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider approval of budget amendment
|
|
| Subject: |
8.B. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 19, 2020 until August 31, 2020
|
|
| Subject: |
8.C. Deliberate and consider approval of Cybersecurity Awareness Training for Educators as provided by Eduhero - Region 6 ESC
|
|
| Subject: |
8.D. Deliberate and consider certification of the superintendent's verification that all school personnel with e-mail access have completed the cybersecurity training
|
|
| Subject: |
8.E. Deliberate and consider approval of Waiver for CPR (Cardiac Pulmonary Resuscitation) instruction as a requirement for graduation
|
|
| Subject: |
9. Closed Session
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|
| Subject: |
9.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.C. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
9.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Action from Closed Session
|
|
| Subject: |
11.A. Deliberation and possible action concerning letters of resignation of professional personnel
|
|
| Subject: |
11.B. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
11.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
|
|
| Subject: |
12. Future Topics
|
|
| Subject: |
13. Adjournment
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