March 16, 2020 at 7:00 PM - Regular Meeting Type: Regular Posted by Katie Key Administration Building Boardroom 23419 FM ¶

March 16, 2020 at 7:00 PM - Regular Meeting Type: Regular Posted by Katie Key Administration Building Boardroom 23419 FM

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I. ROLL CALL ¶

I. ROLL CALL

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II. INVOCATION ¶

II. INVOCATION

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

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

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IV. GOOD THINGS ¶

IV. GOOD THINGS

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V. CAMPUS SPOTLIGHT: GREENLEAF ELEMENTARY ¶

V. CAMPUS SPOTLIGHT: GREENLEAF ELEMENTARY

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VI. DISTRICT RECOGNITION ¶

VI. DISTRICT RECOGNITION

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VII. SCHOOL BOARD SPOTLIGHT ¶

VII. SCHOOL BOARD SPOTLIGHT

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IX. INFORMATION ITEMS ¶

IX. INFORMATION ITEMS

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IX.A. Police Report ¶

IX.A. Police Report

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IX.B. Technology Report ¶

IX.B. Technology Report

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IX.C. Grandfather Transfers ¶

IX.C. Grandfather Transfers

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IX.D. Public Hearing for Optional Flexible School Day Program Renewal ¶

IX.D. Public Hearing for Optional Flexible School Day Program Renewal

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IX.E. Discuss School Closure Due to Coronavirus ¶

IX.E. Discuss School Closure Due to Coronavirus

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X. ADMINISTRATIVE PRESENTATIONS ¶

X. ADMINISTRATIVE PRESENTATIONS

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X.A. Leadership & Culture Presentation ¶

X.A. Leadership & Culture Presentation

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X.B. Special Services Report ¶

X.B. Special Services Report

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X.C. Facilities/Construction/Land Committee Update ¶

X.C. Facilities/Construction/Land Committee Update

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X.D. School Health Advisory Committee (SHAC) Report ¶

X.D. School Health Advisory Committee (SHAC) Report

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XI. CONSENT AGENDA ITEMS ¶

XI. CONSENT AGENDA ITEMS

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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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XII. ACTION ITEMS ¶

XII. ACTION ITEMS

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XII.A. Consider Approval on Furniture for New Campus Timber Lakes Elementary ¶

XII.A. Consider Approval on Furniture for New Campus Timber Lakes Elementary

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XII.B. Consider DOI Amendment ¶

XII.B. Consider DOI Amendment

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XII.C. Consider Resolution to Nominate Dr. Jeff Burke for Superintendent of the Year ¶

XII.C. Consider Resolution to Nominate Dr. Jeff Burke for Superintendent of the Year

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XII.D. Consider and Take Action on Issues Regarding Students affected by COVID-19 and Information from the TEA ¶

XII.D. Consider and Take Action on Issues Regarding Students affected by COVID-19 and Information from the TEA

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XII.E. Consider and Take Action on Issues Regarding Teachers, Admin & Staff affected by COVID-19 and Information from the TEA ¶

XII.E. Consider and Take Action on Issues Regarding Teachers, Admin & Staff affected by COVID-19 and Information from the TEA

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XIII. SUPERINTENDENT'S REPORT ¶

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XIII. SUPERINTENDENT'S REPORT

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XIII.A. Enrollment ¶

XIII.A. Enrollment

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XIII.B. Month-At-A-Glance ¶

XIII.B. Month-At-A-Glance

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XIV. CLOSED SESSION ITEMS ¶

XIV. CLOSED SESSION ITEMS

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XIV.A. Consultation with Attorney - 551.071 ¶

XIV.A. Consultation with Attorney - 551.071

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XIV.B. Personnel - Section 551.074 ¶

XIV.B. Personnel - Section 551.074

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XIV.B.1. Teacher Term Contracts ¶

XIV.B.1. Teacher Term Contracts

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XIV.B.1.a. Professional Non-Administrative Employees Contracts ¶

XIV.B.1.a. Professional Non-Administrative Employees Contracts

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XIV.B.2. Resignations ¶

XIV.B.2. Resignations

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XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION ¶

XV. POSSIBLE ACTION ARISING FROM CLOSED SESSION

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XV.A. Consider Board approval of Teacher Term contracts and related actions ¶

XV.A. Consider Board approval of Teacher Term contracts and related actions

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XV.B. Consider Board approval of renewals, non-renewals and terminations of contracts for professional personnel and related actions ¶

XV.B. Consider Board approval of renewals, non-renewals and terminations of contracts for professional personnel and related actions

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XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING ¶

XVI. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

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XVII. ADJOURN ¶

XVII. ADJOURN

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Documents (44)