April 7, 2020 at 2:00 PM - Regular Meeting
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I. Call to Order
Description:
CALL TO ORDER and an announcement by the president that a notice of the meeting has been posted in a manner required by law, and that a quorum is present.
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II. Closed Meeting from 2:00 PM to 3:00 PM
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III. Reconvene from Closed Meeting 3:00 PM
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IV. Pledge and Invocation
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IV.A. Pledge of Allegiance to the United States and Texas Flags.
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IV.B. Invocation will be given by Lloyd W. Graham, Superintendent of Schools.
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V. Public Comments
Description:
The Board will now hear those who wish to make comments and who have completed and returned the Public Comment Participation Request. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Complaints and concerns, for which other resolution channels are provided, shall be directed through those channels.
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VI. Reports
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VI.A. Superintendent's Report
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VI.A.1. Educational Outreach and Instructional Continuity Report
Description:
Presenter(s): Dr. Linda Wadleigh, deputy superintendent & Eddie Hill, managing director of technology
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VI.A.2. Operations
Description:
Presenter(s): Mike Clausen, deputy superintendent & Corey Marlar, executive director of support services
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VI.A.3. Business Functions
Description:
Presenter(s): Rhonda Cumbie, chief financial officer
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VI.A.4. Food Service
Description:
Presenter(s):Yvonne Bennett, director of school nutrition
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VI.A.5. Special Programs
Description:
Presenter(s): Cynthia Anderson, executive director of special Programs
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VII. Consent Agenda
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VII.A. Determine and Approve any Consent Agenda Items.
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VII.B. Receive Financial Reports for March 2020.
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VII.C. Approve Budget Amendment.
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VII.D. Approve Probationary, Term and Non-Certified Contract Recommendations for Certified Teachers and Professionals in Pay Grades 1-3.
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VII.E. Approve Purchase of 3,000 Student Laptop Computers from CDW-G.
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VIII. Action and/or Discussion Items
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VIII.A. Adopt a Resolution (No. 2020-06) Postponing the May 2, 2020 Trustee Election Until November 3, 2020 and Containing Other Provisions Relating Thereto.
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VIII.B. Consider and Possible Action on the Termination of Miles Herbst, Classroom Teacher at La Porte High School, for Abandonment of Contract.
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IX. Action on Closed Session Items
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X. Adjournment
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