September 21, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Presenter:
Kevin Naumann, President
|
|
2. Roll Call
Presenter:
Kevin Naumann, President
|
|
3. Invocation
Presenter:
Alan Williams
|
|
4. Pledge to the Flags
Presenter:
Dr. Chris Allen
|
|
5. Vision Statement
Presenter:
Gary Boshears
|
|
6. Special Recognition
|
|
6.A. Superintendent's Award- Colt Elementary
Presenter:
Erika O'Connor
|
|
6.B. District Teacher's of the Year Awards
Presenter:
Dr. Jeff Gasaway
|
|
6.C. Hispanic Heritage Month
Presenter:
Soor-el Puga
|
|
7. Citizen Comments
|
|
8. Information Items
|
|
8.A. General Fund Summary
|
|
8.B. Expenditure Report
|
|
9. Presentation/Discussion Items and Possible Action
|
|
9.A. Highland Lakes Crisis Network Update
Presenter:
Bob Rogers
|
|
9.B. Fall 2020 Update
Presenter:
Dr. Chris Allen
|
|
9.C. Asynchronous Instructional Plan for TEA
Presenter:
Leslie Baty, Yarda Leflet & Heather Metzgar
|
|
9.D. Extended Sick Leave Resolution of Policy DEC (LOCAL)
Presenter:
Dr. Jeff Gasaway
|
|
10. Consider and Possible Approval of Action
|
|
10.A. Consent
|
|
10.A.1. Minutes from Special Called Meeting held on 8.12.2020
|
|
10.A.2. Minutes from Regular Board Meeting held on 8.17.2020
|
|
10.A.3. Minutes from Special Called Meeting held on 9.8.2020
|
|
10.A.4. Budget Amendments
|
|
10.A.5. Burnet County 4-H Adjunct Faculty Agreement
|
|
10.B. TASB Policy Update 115 including BF(LOCAL): Board Policies; DED(LOCAL): Compensation And Benefits - Vacations And Holidays; DIA(LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, And Retaliation; DMD(LOCAL): Professional Development - Professional Meetings And Visitations; EI(LOCAL): Academic Achievement; FB(LOCAL): Equal Educational Opportunity; FD(LOCAL): Admissions; FEB(LOCAL): Attendance - Attendance Accounting; FFG(LOCAL): Student Welfare - Child Abuse And Neglect; FFH(LOCAL): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation; FMF(LOCAL): Student Activities - Contests And Competition; FNG(LOCAL): Student Rights And Responsibilities - Student And Parent Complaints/Grievances; GF(LOCAL): Public Complaints
Presenter:
Dr. Chris Allen
|
|
11. Upcoming Meetings and Board Training Opportunities
|
|
11.A. Monday, October 26, 2020 - Regular Board Meeting
|
|
11.B. Monday, November 16, 2020 - Regular Board Meeting
|
|
11.C. Monday, December 14, 2020 - Regular Board Meeting
|
|
12. Executive Session
|
|
12.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
|
|
12.B. Discussion of Real Property (TX Govt. Code 551.072)
|
|
12.C. Discussion of Safety & Security (TX Govt. Code 551.076)
|
|
12.D. Attorney Consultation (TX Govt. Code 551.071)
|
|
13. Reconvene from Executive Session
|
|
13.A. Discussion and Possible Approval of Action Arising from Executive Session
|
|
13.A.1. Possible Approval of Professional Personnel
|
|
14. Adjourn
|