April 16, 2020 at 7:00 PM - Regular

I. Call to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Public Comment

II. First Order of Business

II.A. Consent Agenda

II.A.I. Minutes of the Regular Meeting Held on March 10, 2020

II.A.II. Minutes of  Emergency Meeting Held on March 23, 2020

II.A.III. Minutes of Called Meeting Held on March 10, 2020

II.A.IV. Minutes of Called Meeting Held on April 9, 2020

II.A.V. Minutes of Called Meeting Held on April 14, 2020

II.A.VI. Minutes of Called Meeting Held on April 15, 2020

II.A.VII. Financial Reports

II.A.VII.a. Budget Summary

II.A.VII.b. Expenditures Report

III. Information Items

III.A. Superintendent Report

III.A.I. Staff Presentation on the National Institute for Excellence in Teaching (NIET), and the Teacher Advancement Program (TAP) system this is currently being used by and for the instructional staff at Slaton ISD

III.A.II. COVID-19 - Where are we and where do we go from here?

III.A.II.a. Instructional Continuity

III.A.II.b. Services to Children with Disabilities

III.A.II.c. Accountability and Testing

III.A.II.d. Student Promotion and Retention

III.A.II.e. Graduation

III.A.II.f. Attestation

III.A.II.g. Texas Open Meetings Act

III.A.II.h. School Lunch Program

III.A.II.i. School Finance

III.A.II.j. Trustee Elections and Adjusted Length of Term

III.A.II.k. School District Employee Working Arrangements and Pay During Closure - See DEA(LOCAL)

III.A.II.l. Required Waivers

III.A.III. Resignations - See DFE(LOCAL)

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Consider Contracts

IV.A.II. Consider Contract Renewals for Professional Employees

IV.A.III. Consider Administrator Contract Renewal

IV.A.IV. Consider Athletic Director / Head Football Coach

IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property 

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Contracts

V.A.II. Consider Contract Renewals for Professional Employees

V.A.III. Consider Administrator Contract Renewal

V.A.IV. Consider Athletic Director / Head Football Coach

V.A.V. Consider Property

V.B. Consider Low Attendance Waiver

V.C. Consider Proposed DEA (LOCAL) Policy and Proposed DEA (Exhibit) COVID-19 Resolution concerning Premium Pay During Disasters

VI. Discussion Items

VI.A. Construction Issues

VI.A.I. Career Center

VI.A.II. Baseball Field Light Poles

VI.A.III. Sprinkler Systems at CTE and Junior High

VI.B. Board Meetings

VI.B.I. Called Meeting - April 27th - (2nd interviews) - 6 PM

VI.B.II. Called Meeting - April 28th - (2nd interviews) - 6 PM

VI.B.III. Called Meeting - April 29th - Meeting to name Lone Finalist - 7 PM

VI.B.IV. Regular Meeting - May 12th - 7 PM

VI.B.V. Called Meeting - Meeting to Employ Superintendent - May 26 - ?

VII. Adjournment