June 30, 2020 at 12:00 PM - Regular Meeting
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I. Public Comment
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I.A. Topic: Regular Meeting of the Board of Directors - The Ehrhart School
Time: Jun 30, 2020 12:00 PM Central Time (US and Canada) Join Zoom Meeting https://zoom.us/j/91691731936 Meeting ID: 916 9173 1936 Password: eagles One tap mobile +13462487799,,91691731936#,,,,0#,,922943# US (Houston) |
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II. Informational Items
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II.A. Principal Report
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II.B. Superintendent Report
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III. Consent Agenda (at the request of a trustee, any item may be removed from the consent agenda to consider separately.)
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III.A. Minutes of Regular Board Meeting -
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III.B. Business Office Financial Reports
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IV. Action Items
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IV.A. Consider and if appropriate, approve Principal Contract.
Description:
Currently Ms. Long is into the second year of her three year contract. I recommend we extend her contract one year so that her contract remains a three year contract.
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IV.B. Consider and if appropriate, approve Missed School Days Waiver for the 19-20 school year.
Description:
We need to approve the Missed School Days Waiver as a relult of Covid 19.
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IV.C. Consider and if appropriate, approve Budget Amendments.
Description:
This budget amendment is for transferring funds from coaching salaries to nursing salaries. The nurse's salary was renegotiated after the budget was reported. Extra funds are needed. We had extra money in coaching salaries due to school being closed for pandemic.
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V. Personnel/Legal
Description:
This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board in accordance with the open Meetings Act, Section 551.074 et. Seq., Texas Government Code.
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