May 18, 2020 at 5:30 PM - Regular Meeting
Agenda |
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Update on 2019 Bond Projects
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5. Administrative Reports
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5.A. Superintendent
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5.B. Chief Financial Officer
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5.B.1. Financial Reports
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5.B.2. Current Investment Report
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5.B.3. Current Tax Collection Report
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5.B.4. Current List of Bills
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6. Consent Agenda
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6.A. Review and Approval of Budget Amendments
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6.B. Review and Approval of Board Meeting Minutes
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7. Action Items
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7.A. Discussion and Possible Action regarding the Instructional Materials Allotment and TEKS Certification for 2020-2021
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7.B. Discussion and Approval of Instructional materials Inventory Requirements Waiver Due to COVID-19
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7.C. Discussion and Possible Action to Accept a Proposal from TASB for Property, Liability, and Fleet Insurance
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7.D. Discussion and Possible Action regarding Copier Proposals
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7.E. Discussion and Possible Approval of Bid for Purchase of School Buses
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7.F. Discussion and Possible Action regarding Rquest from Julie Cunningham to Waive Penalty and Interest Owed on 2019 Propoerty Taxes
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7.G. Discussion and Possible Action to Authorize the Superintendent to Hire Professional Staff for the 2020-2021 School Year
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7.H. Discussion of Future Board Meeting Date(s)
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8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 and Section 551.076 to deliberate and consider the following:
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8.A. Personnel
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8.B. Security Issues
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9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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10. Adjourn
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