March 24, 2020 at 6:00 PM - Regular Meeting
Agenda |
---|
I. Call to Order / Roll Call
|
II. Opening Ceremony
|
III. Public Forum / Comments to the Board
|
III.A. Concerning items not on the Agenda
|
III.B. Concerning items on the Agenda
|
IV. Executive Session
|
IV.A. Level 3 student discipline appeal hearing
The Board may adjourn into executive session pursuant to the following provisions of the Texas Open Meetings Act: |
IV.A.1. Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
|
IV.A.2. Texas Government Code Section 551.082, to conduct a meeting to deliberate in a case involving discipline of a public school child.
|
IV.A.3. Texas Government Code Section 551.0821, to conduct a meeting to deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
|
IV.B. Personnel Issues
The Board may adjourn into executive session pursuant to the following provisions of the Texas Open Meetings Act: |
IV.B.1. Texas Government Code Section 551.074 (Personnel Matters)
|
V. Public Hearing
|
VI. Consent Agenda
|
VI.A. Approve minutes of previous meetings
Attachments:
(
)
|
VI.B. Director of Finance - Report
|
VI.B.1. Cash Flow & Investment Reports
Attachments:
(
)
|
VI.B.2. Check Register
Attachments:
(
)
|
VI.B.3. Fund financial statements
Attachments:
(
)
|
VI.B.4. Consider acceptance of donations
|
VII. Administrator Reports
|
VII.A. Principal Reports
Attachments:
(
)
|
VIII. New Business
|
VIII.A. Consider action on Level 3 student discipline appeal hearing
|
VIII.B. Consider 2020-21 District Calendar
Attachments:
(
)
|
VIII.C. Consider approval of ESC10 Multi-Regional Child Nutrition Cooperative General Interlocal Membership Agreement and Interlocal Participation Agreement for 2020-21
|
VIII.D. Consider a Resolution of the Board Regarding Wage Payments During Emergency School Closings
Attachments:
(
)
|
VIII.E. Consider TASB Policy Update 114 affecting the following (LOCAL) Policies: (Second Reading)
|
VIII.E.1. BE(LOCAL): Board Meetings
|
VIII.E.2. BED(LOCAL): Board Meetings - Public Participation
|
VIII.E.3. CCGB(LOCAL): Ad Valorem Taxes - Economic Development
|
VIII.E.4. CDA(LOCAL): Other Revenues - Investments
|
VIII.E.5. CH(LOCAL): Purchasing and Acquisition
|
VIII.E.6. CKC(LOCAL): Safety Program / Risk Management - Emergency Plans
|
VIII.E.7. CQ(LOCAL): Technology Resources
|
VIII.E.8. CQB(LOCAL): Technology Resources - Cybersecurity
|
VIII.E.9. DFFA(LOCAL): Reduction in Force - Financial Exigency
|
VIII.E.10. EHBB(LOCAL): Special Programs - Gifted and Talented Students
|
VIII.E.11. FDE(LOCAL): Admissions - School Safety Transfers
Attachments:
(
)
|
VIII.E.12. FFAA(LOCAL): Wellness and Health Services - Physical Examinations
|
VIII.E.13. FFB(LOCAL): Student Welfare - Crisis Intervention
|
VIII.E.14. FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
|
VIII.E.15. FL(LOCAL): Student Records
|
VIII.E.16. GBAA(LOCAL): Information Access - Requests for Information
|
VIII.E.17. GKA(LOCAL): Community Relations - Conduct on School Premises
|
VIII.F. Consider Budget Amendments
|
VIII.G. Superintendent's Report
|
VIII.G.1. District Construction/Maintenance Issues
|
VIII.G.2. Report on Delinquent Tax Collections - Jul 19 to Dec 19 (Linebarger)
|
VIII.G.3. COVID 19 - Updates
|
VIII.G.4. Chapter 313 Issues
|
VIII.G.5. Revised: Era ISD - Board Calendar (annual)
|
VIII.G.6. Review Board meeting dates for April, May, and June
|
VIII.G.7. Superintendent and Board Training
|
VIII.H. Student Issues
|
VIII.I. Personnel
|
VIII.I.1. Consider administrator contracts for 2020-21
|
VIII.I.2. Consider staffing recommendations for 2020-21
|
IX. Adjourn
|