May 14, 2020 at 6:00 PM - Board Workshop
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1. Call Meeting to Order
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2. Board President's Comments
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3. Public Comment/Audience Participation
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4. Superintendent Report and Board Discussion for Workshop
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4.A. Prepare Classrooms for Facilities and for Learning
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4.A.1. 2020 - 2021 Budget Update
Presenter:
David Andersen
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4.B. Maximize Academic Performance
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4.B.1. Board Policy EIC (Local) and EIA (Local)
Presenter:
Corbee Wunderlich
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4.B.2. Student/Parent Handbook and Student Code of Conduct
Presenter:
Corbee Wunderlich
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5. Consider and Possible Approval of Consent Agenda
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5.A. Board Meeting Minutes
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5.B. Financial Statement and Expenditures
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5.C. Monthly Tax Office Report
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5.D. Budget Amendments
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6. Action Items
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6.A. Consideration and Possible Approval of Innovative Courses for the 2020 - 2021 School Year
Presenter:
Kristen Lueck
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6.B. Consideration and Possible Approval of Imagine Learning
Presenter:
Catherine Janda/Kristen Lueck
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6.C. Consideration and Possible Approval of Board Policy EIC(Local)/EIA(Local)
Presenter:
Corbee Wunderlich
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7. Closed Session Pursuant to Sections 551.071 thru 551.074 of the Texas Government Code
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7.A. Pursuant to 551.074, consider and discuss employments, appointments, assignment, or promotion of personnel, including Assistant Superintendent of Curriculum and Instructional Design; and resignations, retirements
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7.B. Pursuant to 551.071 and 551.074, consider and discuss the Superintendent's proposal to non-renew term contract employee(s) at the end of the 2019 - 2020 school year and consultation with attorney regarding same
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7.C. Pursuant to 551.074, consider and discuss the contract renewal of probationary and term contract employees and administrators for the 2020 - 2021 school year
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7.D. Pursuant to 551.071 and 551.074, consider and discuss the Superintendent's recommendation to terminate probationary contract employee(s) at the end of the 2019 - 2020 school year in the best interest of the District and consultation with attorney regarding the same
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7.E. Pursuant to 551.072, discussion of possible purchase, exchange, sale, lease, or value of real property
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7.F. Pursuant to 551.076, Deliberation Regarding Implementation of Security Personnel, Security Devices and Security Audits
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8. Action Items
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8.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel, including Assistant Superintendent of Curriculum and Instructional Design; and Resignations and Retirements
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8.B. Consider and Take Action on the Superintendent's Recommendation to Renew Probationary and Term Contract Employees and Administrators for the 2020 - 2021 School Year
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8.C. Consider and Take Action Regarding the Superintendent's Recommendation to Propose Nonrenewal of Term Contract Employee(s) at the End of the 2019 - 2020 School Year
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8.D. Consider and Take Action Regarding the Superintendent's Recommendation to Terminate Probationary Contract Employee(s) at the End of the 2019 - 2020 School Year
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