April 16, 2020 at 7:00 PM - Regular
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I. Call to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge
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I.D. Public Comment
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II. First Order of Business
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II.A. Consent Agenda
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II.A.I. Minutes of the Regular Meeting Held on March 10, 2020
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II.A.II. Minutes of Emergency Meeting Held on March 23, 2020
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II.A.III. Minutes of Called Meeting Held on March 10, 2020
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II.A.IV. Minutes of Called Meeting Held on April 9, 2020
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II.A.V. Minutes of Called Meeting Held on April 14, 2020
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II.A.VI. Minutes of Called Meeting Held on April 15, 2020
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II.A.VII. Financial Reports
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II.A.VII.a. Budget Summary
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II.A.VII.b. Expenditures Report
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III. Information Items
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III.A. Superintendent Report
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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
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III.A.II. COVID-19 - Where are we and where do we go from here?
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III.A.II.a. Instructional Continuity
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III.A.II.b. Services to Children with Disabilities
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III.A.II.c. Accountability and Testing
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III.A.II.d. Student Promotion and Retention
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III.A.II.e. Graduation
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III.A.II.f. Attestation
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III.A.II.g. Texas Open Meetings Act
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III.A.II.h. School Lunch Program
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III.A.II.i. School Finance
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III.A.II.j. Trustee Elections and Adjusted Length of Term
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III.A.II.k. School District Employee Working Arrangements and Pay During Closure - See DEA(LOCAL)
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III.A.II.l. Required Waivers
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III.A.III. Resignations - See DFE(LOCAL)
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IV. Closed Session
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IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.
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IV.A.I. Consider Contracts
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IV.A.II. Consider Contract Renewals for Professional Employees
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IV.A.III. Consider Administrator Contract Renewal
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IV.A.IV. Consider Athletic Director / Head Football Coach
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IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property
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V. Action Items
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V.A. Approval of Items Eligible for Closed Session
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V.A.I. Consider Contracts
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V.A.II. Consider Contract Renewals for Professional Employees
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V.A.III. Consider Administrator Contract Renewal
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V.A.IV. Consider Athletic Director / Head Football Coach
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V.A.V. Consider Property
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V.B. Consider Low Attendance Waiver
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V.C. Consider Proposed DEA (LOCAL) Policy and Proposed DEA (Exhibit) COVID-19 Resolution concerning Premium Pay During Disasters
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VI. Discussion Items
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VI.A. Construction Issues
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VI.A.I. Career Center
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VI.A.II. Baseball Field Light Poles
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VI.A.III. Sprinkler Systems at CTE and Junior High
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VI.B. Board Meetings
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VI.B.I. Called Meeting - April 27th - (2nd interviews) - 6 PM
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VI.B.II. Called Meeting - April 28th - (2nd interviews) - 6 PM
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VI.B.III. Called Meeting - April 29th - Meeting to name Lone Finalist - 7 PM
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VI.B.IV. Regular Meeting - May 12th - 7 PM
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VI.B.V. Called Meeting - Meeting to Employ Superintendent - May 26 - ?
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VII. Adjournment
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