July 16, 2020 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
Call to Order and Establish Quorum
|
|
Invocation
|
|
Pledges (U.S. Pledge and Texas Pledge)
|
|
Public Comments
|
|
Correspondence
|
|
Consent Agenda Items
|
|
Minutes from Regular Board Meeting: June 11, 2020
|
|
Check Register for Month Ending: June 30, 2020
|
|
Monthly Tax Collection Report for Month Ending: June 30, 2020
|
|
Budget Summary Report for Month Ending: June 30, 2020
|
|
Financial Account Balances
|
|
Quarterly Investment Reports
|
|
Investment Officer Training for 2019-2020
|
|
New Business - Items for consideration and possible action
|
|
Consideration and possible action to award construction contracts and adopt project budgets for the Dime Box ISD 2019-2020 District Improvement Projects
|
|
Consider and approve MiFi Hotspots for Instruction Connectivity for 2020-2021
|
|
Approve Property and Liability Insurance through Texas Association of School Boards Risk Management Fund
|
|
Information Items
|
|
Superintendent Report
|
|
Facility Improvement Update
|
|
2020-2021 Budget Process
|
|
2020-2021 Remaining Budget Calendar
|
|
Plan for Start of School 2020-2021
|
|
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Open Session Action on Closed Session Items, as needed:
|
|
Personnel Matters Gov't Code 551.074
|
|
Board Members
|
|
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
Future Agenda Items
|
|
Announcements
|
|
Final Class of 2020 Graduation Ceremony: Saturday July 18th at 7:30pm
|
|
Next Special Meeting: Monday August 10th at 6pm
|
|
Next Regular Board Meeting Meeting: August 27th at 6pm
|
|
Adjourn
|