July 20, 2020 at 6:00 PM - Regular Meeting
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I. OPENING PRAYER
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II. PLEDGES OF ALLEGIANCE
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III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
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IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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VI.A. Approve the minutes for June 15, 2020 (Regular), July 1, 2020 (Special) and July 13, 2020 (Emergency)
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.B. Update on opening of school
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.C. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
Description:
(District Goal #5)
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VI.D. Delinquent Tax Collections Report for the month of June, 2020
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #5)
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VI.E. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.F. Financial Reports for the month of June, 2020
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.F.I. Revenues and Expenditures by Object and Function
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VI.F.II. Disbursement Report
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VI.F.III. Tax Office Report
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VI.F.IV. Tax Refunds
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VI.F.V. Investment Report
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VI.F.VI. Cash Flow Report
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VI.F.VII. Combined Funds Report
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VI.G. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1, #2 & #4)
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VI.H. 2020-21 Optional Flex School Day Program
Presenter:
Dr. Scott Norris, CHS Principal
Description:
(District Goal #5)
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VI.I. Consideration to approve the 2020-21 Student Code of Conduct
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #3)
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VI.J. Attestations for Instruction
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #1)
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VI.J.I. Synchronous
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VI.J.II. Asynchronous
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VI.K. Consideration to approve of the SRO Job Description
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.L. Renewal of Membership in Walsh Gallegos' Retainer Program
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.M. Approve the Order for School Board Trustee Election on November 3, 2020
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.N. Region 20 Commitments and Contracts for the 2020-21 School Year
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #5)
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VI.O. Budget Amendment
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.P. TASB Board of Directors Nomination
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
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VII.A. Personnel Report
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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