April 20, 2020 at 6:30 PM - Regular
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1. CLOSED SESSION - 5:30PM
Description:
The Board will adjourn to closed or executive session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821
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1.A. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.B. Legal Matters, Student Discipline, and Real Property
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2. REGULAR MEETING - 6:30PM
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2.A. CALL TO ORDER
Presenter:
Board President
Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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2.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
Presenter:
Board President
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2.C. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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2.C.1. Consider and Terminate Probationary Employee at the End of the Contract Term
Presenter:
Dr. Chad Kelly
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2.D. PUBLIC COMMENTS
Description:
No presentation shall exceed two minutes.(Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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2.E. REPORTS / DISCUSSION / INFORMATION
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2.E.1. Report on Continuing Education Credit Status of Board Members
Presenter:
Board President
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2.E.2. 2020 Graduation Ceremony
Presenter:
Dr. Chad Kelly
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2.E.3. Review of JMS Weight Room Project
Presenter:
Dr. Chad Kelly
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2.F. ACTION
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2.F.1. Consider and Approve Changing the May 18, 2020 Regular Board Meeting
Presenter:
Dr. Chad Kelly
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2.F.2. Consider and Approve Educator Appraisal Waiver
Presenter:
Dr. Chad Kelly
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2.F.3. Consider and Adopt Resolution to Consider Alternative Graduation Requirements
Presenter:
Dr. Chad Kelly
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2.F.4. Consider and Provide Superintendent Authority to Modify Policy EIC(LOCAL) to Accommodate the Changes Brought by the COVID-19 Crisis
Presenter:
Dr. Chad Kelly
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2.F.5. Consider and Approve Consent Agenda
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2.F.5.a. Minutes: March 23, 2020 Regular Board Meeting
Presenter:
Calah Moake
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2.F.5.b. Investment Report
Presenter:
Alison Jones
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2.F.5.c. Finance Reports
Presenter:
Alison Jones
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2.F.5.d. Amended Budget Report
Presenter:
Alison Jones
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2.F.5.e. Tax Refund Applications Over $500, If Needed
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2.F.5.f. Donations of $1,000 and Over, If Needed
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2.G. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
Presenter:
Board President
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2.H. CLOSED SESSION CONTINUATION, IF NEEDED
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