August 17, 2020 at 3:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Moment of Silence
|
|
5. Public Comments
|
|
6. Closed Session: Pursuant To Texas Government Code Section 551.074
|
|
6.a. Pursuant to Texas Government Code Section 551.071 and Chapter 2254 of the Texas Government Code, private consultation with district's Attorney regarding insurance property claims.
|
|
6.b. Pursuant to Texas Government Code Section 551.074, deliberation of personnel matters to include employee grievance, employee files audit, and consideration of employee contracts for Alternatively Certified Teachers.
|
|
7. Open Session:
|
|
8. Superintendent's Report
|
|
8.a. Coronavirus Relief Fund Reimbursement
|
|
8.b. CTE Funding and Calculations
|
|
8.c. 2020-2021 Curriculum and Marlin Virtual Academy
|
|
8.d. Interlocal Agreement, Operation Connectivity
|
|
8.e. The Takeoff: Learning Centers
|
|
8.f. AE (LOCAL) Board Constraints
|
|
8.g. First Reading of TASB Policy Update 115
|
|
8.h. Employee Recognition- 2019-2020 Safety Employee of the Year, Robert Kunkel
|
|
8.i. Consent Agenda Items (August 2020)
|
|
9. Consent Agenda
|
|
9.a. Consider approval of Board Meeting minutes held July 23, 2020, July 13, 2020, June 22, 2020, June 8, 2020 and May 29, 2020
|
|
9.b. Consider approval of TEKS Certification
|
|
9.c. Consider approval of Financial Report (July 2020)
|
|
9.d. Consider approval of Check Registry (July 2020)
|
|
9.e. Consider approval of Budget Amendments (July 2020)
|
|
9.f. Consider approval of Board Policy, GBAA (LOCAL)
|
|
9.g. Consider approval of Board Policy, EIA (LOCAL)
|
|
9.h. Consider approval of Board Policy, AE(LOCAL)
|
|
9.i. Consider approval of Process for Awarding Bids, Hail Damage May 2020
|
|
9.j. Consider approval of the Resolution Regarding Extracurricular Status of Falls County 4-H Organization
|
|
9.k. Consider approval of employee contracts for alternatively certified teachers; Ashley Hunter (Special Education 9-12), Anita Davenport (Kindergarten), Eula Jones (3rd Grade), Cherrelle Judie (9th Grade Biology, 12th Grade anatomy), Milagros Rodriquez (2nd Grade), Tameka Sumter (10th and 11th Grade Chemistry and IPC), Monet Washington ( 6th - 8th Grade Reading)
|
|
9.l. Consider approval of Revised Order of General Election for November 3, 2020
|
|
9.m. Consider approval of 2020-2021 Salary Schedule
|
|
10. Adjournment
|