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Notice of Meeting

Board of Superintendents

Goliad Special Education Cooperative

May 21, 2020

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A meeting of the Board of Superintendents of the Goliad Special Education Cooperative will be held virtually on May 21, 2020, beginning at 10:00 A.M.

AGENDA

The subjects to be discussed or considered, or upon which any formal action may be taken, are as follows: (Items do not have to be taken in the same order as shown on this meeting notice.)

1. Call the Meeting to Order

2. Public Comments/Audience Participation

3. Approve Minutes of the January 23, 2020, Board Meeting

4. Consideration and Possible Action on Any Needed Budget Amendments for 2019-20

5. Consideration and Possible Action on the Updated Shared Services Arrangement Document

6. Consideration of Budget Planning for the 2020-21 School Year

7. Consideration of Salaries for the 2020-21 School Year

8. Consideration of Changes to the Grant for Shared Services Arrangements – ADC Form

9. Consideration of MOE Amounts Required for the 2020-21 Special Education Consolidated Grant Application

10. Consideration of Review and Support Monitoring Activities

11. Consideration of the Impact of COVID-19 on Special Education Requirements

12. Consideration of School Calendars for 2020-2021

13. Director’s Information

a. Crisis Codes

b. Contacts in eGrants

c. Senate Bill 139 Assurance in the Legal Framework

d. CPI Training

e. ESY Plans

14. Personnel Information – Texas Government Code 551.074 – Possible consideration of hiring new personnel

15. Adjournment

If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

May 18, 2020

9:00 A.M.

___________________________________

Lori Homeyer, Director of Special Education

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