February 13, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition of Students and Educators of the Month
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5. Public Comments
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6. Items of Consent
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6.A. Approve the Minutes from the January 16, 2020 Special Meeting and Regular Meeting
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6.B. Approve March Board Meeting for March 23, 2020
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6.C. Review Payment of January 2020 Bills
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6.D. Approve Interlocal Agreement for Participation in the ESC 17 West Texas Food Service Cooperative
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6.E. Order/Notice of School Trustee Election for May 2, 2020
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6.F. Approve Election Resolutions of the Board of Trustees of the Floydada Independent School District
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6.G. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 2, 2020
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6.H. Approve Election Services Contract with Floyd County for the May 2, 2020 Election
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6.I. Appoint Early Ballot Clerks for the May 2, 2020 Election
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6.J. Appoint Early Ballot/Election Judge and Alternate Judge for the May 2, 2020 Election
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6.K. Set Compensation for Election Workers for the May 2, 2020 Election
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6.L. Administrators' Reports
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6.M. Consideration of Additions/Revisions/Deletions of (LOCAL) Policies Reflected in the Summary of Recommendations Resulting from the Policy Review Session Conducted on October 15, 2019, as Prepared by TASB Policy Service (see attached list)
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6.N. Consideration of Revision to Policy ELA (LOCAL): Campus or Program Charters - Partnership Charters
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6.O. Campus Academic Reports
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6.P. Discussion of the 2020-2021 School Calendar
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7. Tax Report and Cash Flow Statement
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8. Public Hearing on the Academic Performance Report for 2018-2019
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9. Consideration and Possible Action on the Academic Performance Report for 2018-2019
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10. Report on In-District Charter Designation and Recommendation by the Evaluation Team to Authorize CEN as an Operating Partner
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11. Discussion of Administrators' Contracts and Salaries for July 1, 2020 - June 30, 2022
(Closed Meeting, Texas Government Code, Chapter 551-074) |
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12. Action on Administrators' Contracts and Salaries for July 1, 2020 - June 30, 2022
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13. Superintendent's Report
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14. Future Items for Discussion
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