June 22, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance, Opening Prayer, Welcome and Recognition of Visitors.
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2. Roll Call, Establish Quorum
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3. Acceptance of Agenda
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4. Approval of Minutes
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5. Presentations
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6. Public Comment
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7. Action Items:
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7.A. Consider and take possible action to approve property bid.
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7.B. Consider and take possible action to approve school cafeteria meal prices increase for 2020-2021 School year.
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7.C. Consider and take possible action to approve the amended 20-2021 District Calendar.
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7.D. Consider and take possible action to approve Accelerated Testing Dates.
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7.E. Consider and take possible action to approve staff development waiver for the 2020-21 school year.
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7.F. Consider and take possible action to approve 2019-20 Parent Notice Requirements for Students at Risk of Failure Waiver.
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7.G. Consider and take possible action to approve the LVN salary schedule for 2020-2021.
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7.H. Consider and take possible action to approve Budget Amendment.
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7.I. Consider and take possible action to approve JRBT as our Auditor for the 8-31-2020 Audit.
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7.J. Consider and approve Communicable disease annex to Emergency Operations Plan.
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8. Information Items:
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8.A. Administrator Reports
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8.A.1. 2020-21 Budget Information
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8.A.2. Student Engagement for Spring 2020
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8.A.3. School Reopening Survey
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8.A.4. Student Extracurricular Accident Insurance
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8.A.5. Commissioner Information regarding Fall 2020.
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9. Superintendent's Report:
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9.A. Financial Statements
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9.B. Payment of bills
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9.C. Tax Report
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9.D. Enrollment
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9.E. Resignations: Marsha Rogers, Jessica Waits, Blake Mills, Hollie Stevenson, Jessica Robinson
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9.F. Legislative Update
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9.G. Correspondence
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10. Closed Session: The Board of Trustees will convene in Closed Session pursuant to Texas Government Code, Chapter 551 as amended, in accordance with the following sub section(s) : 551.074
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10.A. Hire Personnel
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10.B. Safety/Security Audit
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11. Action Items/Open Session
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11.A. Consider and take possible action to hire personnel.
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11.B. Consider and take possible action to approve Safety/Security Audit.
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12. Adjourn
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