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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