April 22, 2020 at 6:00 PM - Regular Meeting
Minutes |
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1) Call the Meeting to order and establish a quorum
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2) Comments from the Public in Open Forum
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3) Discussion and/or Action to approve the Minutes of the March 18, 2020 regular meeting and March 19, 2020 special meeting.
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4) Review the reports
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4)a. Monthly Financial Statement
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4)b. Monthly Bank Reconciliation
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4)c. Monthly Investment Report
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4)d. Upcoming events and training opportunities
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4)e. Superintendent/Principal's Report
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4)e.1) Instructional Plan through end of school year
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4)e.2) E-Rate
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4)e.3) Safety & Security Grant Award
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5) Discussion and/or Action to approve the Transfer Agreement with Riviera ISD for the 2020-2021 school year.
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6) Discussion and/or Action to approve a Resolution regarding Grading and Class Rank Policies during the COVID-19 school closure.
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7) Discussion and/or Action to approve the Texas Education Agency (TEA) Educator Appraisal Waiver.
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8) Discussion and/or Action to approve the District Calendar for the 2020-2021 school year.
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9) Discussion and/or Action to approve Student Transfer Extensions for the 2020-2021 school year.
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10) Discussion and/or Action to approve the Instructional Materials Allotment and TEKS Certification, 2020-2021.
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11) Discussion and/or Action to approve the District and Campus Improvement Plan.
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12) Discussion and/or Action to approve a cell phone/internet allowance for instructional staff during COVID-19.
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13) Discussion and/or Action to approve a retention incentive for employees.
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14) Presiding Officer will read the status of Board Members' Continuing Education.
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15) Closed Session:
Pursuant to Tex. Gov't. code section 551.074, discuss and consider employee contract renewals for the 2020-2021 school year. Open Session: Discussion and/or Action to approve the renewal of teacher and nurse contracts for the 2020-2021 school year. |
16) Adjournment
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