May 18, 2020 at 7:00 PM - Regular Meeting via Video Conference Meeting Type: Regular Posted by Katie Key Administration ¶

May 18, 2020 at 7:00 PM - Regular Meeting via Video Conference Meeting Type: Regular Posted by Katie Key Administration

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2 attached documents — see the Documents section above.

I. ROLL CALL ¶

I. ROLL CALL

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II. VIDEOCONFERENCING MEETING SCRIPT - TO BE READ BY BOARD PRESIDENT ¶

II. VIDEOCONFERENCING MEETING SCRIPT - TO BE READ BY BOARD PRESIDENT

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2 attached documents — see the Documents section above.

III. INVOCATION ¶

III. INVOCATION

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IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES ¶

IV. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES

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V. GOOD THINGS ¶

V. GOOD THINGS

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VI. STUDENT RECOGNITION - 2020 Valedictorian, Salutatorian, Top 10 Graduates ¶

VI. STUDENT RECOGNITION - 2020 Valedictorian, Salutatorian, Top 10 Graduates

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VII. DISTRICT RECOGNITION - Employees & Volunteer of the Year ¶

VII. DISTRICT RECOGNITION - Employees & Volunteer of the Year

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2 attached documents — see the Documents section above.

IX. PRESENTATIONS ¶

IX. PRESENTATIONS

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IX.A. Alternative Medical Plan Presentation by FBS ¶

IX.A. Alternative Medical Plan Presentation by FBS

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X. INFORMATION ITEMS ¶

X. INFORMATION ITEMS

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X.A. Distance Learning and Professional Learning Update Presentation ¶

X.A. Distance Learning and Professional Learning Update Presentation

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3 attached documents — see the Documents section above.

X.B. Discuss Advocacy Resolution for Delegate Assembly ¶

X.B. Discuss Advocacy Resolution for Delegate Assembly

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4 attached documents — see the Documents section above.

X.C. Cooperative Purchasing Management Fees Report ¶

X.C. Cooperative Purchasing Management Fees Report

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3 attached documents — see the Documents section above.

X.D. CEP Possibilities Discussion ¶

X.D. CEP Possibilities Discussion

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3 attached documents — see the Documents section above.

XI. CONSENT AGENDA ¶

XI. CONSENT AGENDA

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XI.A. Minutes ¶

XI.A. Minutes

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XI.B. Financials, Tax Report, Investment Report and Accounts Payable ¶

XI.B. Financials, Tax Report, Investment Report and Accounts Payable

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6 attached documents — see the Documents section above.

XI.C. Consider 2020-2021 Shared Services Agreement Conroe ISD Regional Day School for the Deaf ¶

XI.C. Consider 2020-2021 Shared Services Agreement Conroe ISD Regional Day School for the Deaf

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3 attached documents — see the Documents section above.

XI.D. Consider Dumpster and Waste Removal Contract ¶

XI.D. Consider Dumpster and Waste Removal Contract

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XI.E. Consider Copier Lease Contract Renewal ¶

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XI.E. Consider Copier Lease Contract Renewal

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XI.F. Consider Waiver for CPR requirement for all graduating Seniors ¶

XI.F. Consider Waiver for CPR requirement for all graduating Seniors

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2 attached documents — see the Documents section above.

XI.G. Consider the 2020-2021 contract with Harris County Department of Education for 3 slots at Academic Behavior School East ¶

XI.G. Consider the 2020-2021 contract with Harris County Department of Education for 3 slots at Academic Behavior School East

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3 attached documents — see the Documents section above.

XI.H. Consider Approval of Lakeshore as a vendor to purchase furniture for Renovated Rooms at Peach Creek Elementary ¶

XI.H. Consider Approval of Lakeshore as a vendor to purchase furniture for Renovated Rooms at Peach Creek Elementary

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3 attached documents — see the Documents section above.

XII. ACTION ITEMS ¶

XII. ACTION ITEMS

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XII.A. Discussion and Possible Action on Superintendent Operational Goals ¶

XII.A. Discussion and Possible Action on Superintendent Operational Goals

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XII.B. Set Date for Public Hearing for Proposed 2020-2021 Budget ¶

XII.B. Set Date for Public Hearing for Proposed 2020-2021 Budget

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2 attached documents — see the Documents section above.

XII.C. Discussion and Possible Action on the 2020-2021 Salary and Compensation Plan ¶

XII.C. Discussion and Possible Action on the 2020-2021 Salary and Compensation Plan

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3 attached documents — see the Documents section above.

XII.D. Discussion and Possible Action on the 2020-2021 Stipend Schedule ¶

XII.D. Discussion and Possible Action on the 2020-2021 Stipend Schedule

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3 attached documents — see the Documents section above.

XII.E. Consider Certificate of Authority on National School Lunch Program and Prices ¶

XII.E. Consider Certificate of Authority on National School Lunch Program and Prices

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3 attached documents — see the Documents section above.

XIII. SUPERINTENDENT'S REPORT ¶

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XIII. SUPERINTENDENT'S REPORT

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XIV. CLOSED SESSION ¶

XIV. CLOSED SESSION

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XIV.A. Personnel - Section 551.074 ¶

XIV.A. Personnel - Section 551.074

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XIV.A.1. Employment ¶

XIV.A.1. Employment

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XIV.A.1.a. Resignations - For Information Only ¶

XIV.A.1.a. Resignations - For Information Only

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XIV.A.1.b. Proposal of Non-Renewal ¶

XIV.A.1.b. Proposal of Non-Renewal

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XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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2 attached documents — see the Documents section above.

XVII. ADJOURN ¶

XVII. ADJOURN

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Documents (41)