October 28, 2019 at 7:00 PM - Regular
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1. Call the meeting to order
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2. Establish that a quorum is present
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3. Open Forum
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4. Approve the minutes of the September 16, 2019 Regular Board Meeting
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5. Presentation of Stand Up for Texas Public School Business Recognition Awards
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6. Budget Report
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7. Investment Report
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8. Discuss and act on Budget Amendment 10-19
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9. Discuss and act on Budget Amendment 10-19-1
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10. Presentation of ACE Program Outline for the 2019-2020 school year
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11. Discuss and act on Interlocal Agreement with the City of Quinlan granting the City of Quinlan the authority to put Quinlan ISD Project (force main) out to bid
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12. Discuss and act on Interlocal Agreement with Region 10 for the purpose of LEA Non-Competitive procurement of ESC products and services using federal funds
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13. Discuss and act on District and Campus Improvement Plans
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14. Discuss and act on Targeted Improvement Plans
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15. Discuss and act on Resolution to Consider Designation as District of Innovation
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16. Public Hearing to discuss the possibility of modifying the current District of Innovation Plan
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17. Discuss and act on appointing a committee to discuss district needs and develop a plan to modify the current District of Innovation Document
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18. Discuss and act on Resolution Adopting Retention Incentive Pay for All Employees
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19. Discuss and act on request for maximum class size waiver for 2019-2020 school year
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20. Superintendent's Report
• Veterans Day Ceremony - November 7, 2019 • Christmas Around the World Tree Lighting - December 13, 2019 • Christmas Parade - December 14, 2019 @ 2:00 p.m. • Thompson Leadership Academy Visioning Conference for Board Members, February 21-23, 2020 (check in on February 20, 2020) |
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21. Executive Session
(Closed Session, Texas Govt. Code § 551.071) |
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21.A. Consultation with the School District's attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act specifically including the legal issues related to Parent/Student Level III Grievance
(Closed Session, Texas Govt. Code §§ 551.074, 551.082, 551.0821): |
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21.B. Parent/Student Level III Grievance
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21.C. Faculty Hires
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21.D. Faculty Resignations
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22. Discuss and possible action on 21B & 21C
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23. Adjourn
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