March 19, 2019 at 5:30 PM - Regular Meeting
| Minutes |
|---|
|
I. Public Comment
|
|
II. Informational Items
|
|
II.A. Principal Report
|
|
II.B. Superintendent Report
|
|
III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
|
|
III.A. Minutes of Regular Board Meeting - February 19, 2019
|
|
III.B. Business Office Financial Reports - February 1, - February 28, 2019
|
|
IV. Action Items
|
|
IV.A. Consider and if appropriate, approve edited 2019-20 School Calendar
Description:
We have made some revisions to the existing adopted 2019-20 calendar. They are, January 6 changes from a holiday to a staff development day. February 17 changes from a staff development day to a holiday. School ends on May 22 instead of May 28, and the workday changes to May 26 instead of May 29.
Basically, January 6 and February 17 flip flop and we end school 3 days earlier. |
|
IV.B. Consider and if appropriate, approve Title I funds.
Description:
We received 5,791.00 in Title I funding from TEA to be added to teacher salaries.
|
|
IV.C. Consider and if appropriate, approve Title II Part A funds.
Description:
We received 687.00 in Title II Part A funding from TEA to be added to teacher salaries.
|
|
IV.D. Consider and if appropriate, approve stipend pay for teachers of STAAR testing.
Description:
The pressure of a STAAR tested subject is tremendous. In a effort to show teacher appreciation I would like to give each teacher of a STAAR test 250.00 per test. A couple of Jr.Hi. teachers teach more than one STAAR test. The total will be 4,250.00.
|
|
IV.E. Consider and if appropriate, approve Instructional Materials Allotment Certification for 2018-19 school year.
Description:
We are required to certify that all instructional material purchased with state funds, is solely used for instruction and includes all of the TEKS- Texas Essential Knowledge and Skills for each subject area and grade level taught.
|
|
IV.F. Consider and if appropriate, Approve Campus Improvement Plan.
Description:
Ms. Long will present our Campus Improvement Plan for your approval.
|
|
V. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
|
|
V.A. Board Retreat
Description:
Dr. Lovett has the following Saturdays for May and June: May 25- Memorial Day Weekend, June 8 and 29
|