August 13, 2020 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
DeEtte Edens
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2. Call to Order
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3. Public Forum
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4. Consider Evaluation Committee Ranking of Proposers for Cactus Academic Center Re-roofing Project (Goal 6)
Presenter:
Teresa Montemayor
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5. Consider Authorizing Superintendent Northern to Enter into Negotiations with Number One Ranked Proposer for Cactus Academic Center Re-roofing Project (Goal 3 & 6)
Presenter:
Teresa Montemayor
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6. Consent Agenda Items
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6.A. Approval of Minutes
Description:
Approve minutes for the 7/16/2020 Regular Meeting
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6.B. Approval of Parent & Family Engagement Policy (Goal 2)
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6.C. Approval of Superintendent Credit Card Charges (Goal 6)
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6.D. Approval of Policy Update 115
Description:
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
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7. Consider Approval of Financial Reports (Goal 6)
Presenter:
Teresa Montemayor
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8. Consideration and Possible Action to Finalize, and Formally, Award the Amount of a One-Time Lump Sum Payment to Certain District Teachers/Employees, as Previously and Initially Approved by the Board, Within the District's Compensation Manuel Within the District's 2019-2020 Budget Year (Goal 5)
Presenter:
Teresa Montemayor
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9. Consider Budget Amendment (Goal 6)
Presenter:
Teresa Montemayor
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10. Deliberation and Possible Action on Resolution Regarding Participation in School Activities and Elective Courses (Goal 4)
Presenter:
Jeff Northern
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11. Consider and Possible Action to Accept Bids for Trust Properties in the City of Levelland (Goal 6)
Presenter:
Teresa Montemayor
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12. Reports
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12.A. Summer School Report
Presenter:
Donna Pugh
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12.B. Academic Report (Goal 1)
Presenter:
Heidi Blair
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12.C. Fund Raising Report
Presenter:
Jeff Northern
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12.D. Board Report
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12.E. Superintendent Report
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13. Personnel (Goal 5)
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13.A. Superintendent Approved Personnel
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13.B. Professional New Hires
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13.C. Personnel Resignations, Auxiliary New Hires, Change of Assignments
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14. Executive Session
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15. Adjourn
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