June 18, 2020 at 6:15 PM - Regular Meeting
Agenda |
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1. Call to order and establish a quorum
Presenter:
Board President-Shelli Conway
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2. Invocation
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3. Pledges of Allegiance
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4. Public Comment
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5. Consent Agenda (Policy BE)
Presenter:
Board President-Shelli Conway
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5.A. Minutes of Previous Meetings(s)
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5.B. Monthly Revenues and Expenses
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5.C. Quarterly Investment Report
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6. Spring 2020 Demographic Report (Policy AC)
Presenter:
Templeton Demographics-Trent Smith
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7. Discuss and take appropriate action to authorize expenditures of up to $75,000.00 from the Food Service Fund balance (Policy CFA)
Presenter:
Assistant Superintendent of Operations-Dr. Bradley Duncan
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8. Rosamond Sherley Elementary site layout presentation (Policy CVE)
Presenter:
WRA-Weston Emmert
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9. Discuss and take appropriate action to approve a waiver to use an alternate kindergarten reading instrument due to COVID-19 (Policy BF)
Presenter:
Assistant Superintendent of Curriculum and Instruction-Dr. Gayle Smith
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10. Update on 2019-2020 budget, preliminary 2020-2021 budget, and property values discussion (Policy BDB)
Presenter:
Deputy Superintendent-Dr. Thomas O'Neal
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11. Discuss and take appropriate action on the proposed 2020-2021 teacher salary schedule and proposed staff raises (Policy CE)
Presenter:
Executive Director of Administrative Services-Jay Underwood
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12. Review Board of Trustee Operating Procedures
Presenter:
Board President-Shelli Conway
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13. Consider setting a date for Team of 8 training (Policy BBD)
Presenter:
Board President-Shelli Conway
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14. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)
Presenter:
Board President-Shelli Conway
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14.A. 551.072 Deliberation Regarding Real Property
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14.B. 551.074 Personnel Matters
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14.C. 551.071 Consultation with District’s legal counsel regarding legal and procedural matters related to Level Three parent grievance appeals pursuant to Board Policy FNG (LOCAL)
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14.D. 551.082 and 551.0821 Continue deliberation regarding parent grievance appeal pursuant to Board Policy FNG (LOCAL)
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15. Action pursuant to Executive Session Items
Presenter:
Board President-Shelli Conway
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15.A. Consideration and possible action regarding Level Three Parent Grievance Appeal Pursuant to Board Policy FNG (LOCAL)
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16. Superintendent Report
Presenter:
Superintendent-Michael Comeaux
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17. Adjourn
Presenter:
Board President-Shelli Conway
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