August 11, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER, PLEDGES, PRAYER, WELCOME
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2. PUBLIC HEARING REGARDING THE PROPOSED 2020-21 TAX RATE
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3. BOND CONSTRUCTION UPDATE
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4. PROGRAM PRESENTATION - FEDERAL PROGRAMS
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5. PROGRESS MONITORING
GPM 1.2 The percentage of third-grade students at or above the college readiness Lexile level will increase from 28% to 51% by 2024 GPM 2.2 The percentage of 7th-grade students at or above the college readiness quantile level of 905Q will increase from 33% to 53% by August 2024. Superintendent Constraint Progress Measure 1.1 -The percentage of inputs aligned to achieving Student Outcome Goals being coded in the budget will increase from 0% to 100% by 2021. 2019 100% 2020 100% 2021 100% Board Constraint 2.0 - Do not, either collectively or through the actions of individual Members, undermine or appear to perform any of the duties/responsibilities of the superintendent or the administration.
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6. REMOTE LEARNING PLAN AND NOTICE TO PARENTS UPDATE
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7. ATHLETIC PROGRAM UPDATE
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8. PUBLIC COMMENT
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8.A. Non agenda Items
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8.B. Agenda Items
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9. CONSENT AGENDA
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9.A. Consider and approve minutes from July 13, 2020 Regular Meeting and August 3, 2020 Special Meeting
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9.B. Consider and approve July Financials
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9.C. Consider and approve 2020 Medina County Appraisal District Budget Shares
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9.D. Consider and approve transfer of hiring authority from Superintendent back to Natalia ISD Board of Trustees
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9.E. Consider and approve the purchase of Swivls in the amount of $40,693.25
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9.F. Consider and approve TASB Risk Management Contract
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9.G. Policy Update 115
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9.G.1. Legal Policies - Review Only
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9.G.2. Local Polices - Consider and Approve
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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10. Consider and approve a purchase of student Chromebooks that exceeds $25,000
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11. CLOSED SESSION
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11.A. Pursuant to Section 551.071, 551.074 of the Texas Government Code: Consultation with legal counsel regarding pending and threatened litigation, including EEOC Charge No. 451-2020-02286
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11.B. Pursuant to Tex. Gov’t Code Sec. 551.071-Consultation with legal counsel regarding legal issues pertaining to Board Resolution adopted on March 20, 2020 related to COVID-19 and resolution for the 2020-2021 school year
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11.C. Pursuant to Tex. Gov’t Code 551.071, attorney consultation regarding legal issues related to implementation of leave under the Families First Coronavirus Act (FFCRA)
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12. DISCUSSION
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12.A. Consideration and possible action regarding resolution and settlement of EEOC Charge No. 451-2020-02286
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12.C. Consider and take possible action on issues related to implementation of leave under the Families First Corona Virus Act (FFCRA).
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12.D. Consider and approve the 2020-21 tax rate for Natalia ISD by ordinance.
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13. ADJOURN
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