December 1, 2020 at 12:00 PM - Regular Meeting of the Board of Directors of The Ehrhart School
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I. Public Comment:
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Description:
Topic: Meeting of the Board of Directors of The Ehrhart School
Time: Dec 1, 2020 12:00 PM Central Time (US and Canada) Join Zoom Meeting https://zoom.us/j/97820531066 Meeting ID: 978 2053 1066 Passcode: eagles One tap mobile +13462487799,,97820531066#,,,,,,0#,,072021# 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. Business Office Financial Reports - October 1, 2020 - October 31, 2020
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III.B. Minutes of Regular Board Meeting - October 29, 2020
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IV. Action Items
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IV.A. Consider and if appropriate approve January meeting change to accommodate school audit.
Description:
We have our audit submission due to Region V on January 21, and TEA on the 28th. We need to switch our meeting to January 19, and Girls' Haven meeting the following Tuesday, the 26th.
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IV.B. Consider and if appropriate, approve Incentive Checks for employees.
Description:
In continuing our tradition for the 5th year we have given incentive pay to all personnel. A base plus 25.00 per year employed at Ehrhart. Base pay 200.00 for certified personnel and 150.00 for non-certified personnel. Below is a finance summary breakdown for the past four years.
2016-17 Total= 12,250 2017-18 Total= 13,625 2018-19 Total = 14,725 2019-20 Total = 14,550 2010-21 Total = 15,850 |
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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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