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June 8, 2020 at 6:30 PM - Regular Meeting

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, 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. 

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

 

Agenda
1. Call the Meeting to Order
2. Members Present
3. Open Forum
Description:  No presentation shall exceed five minutes. (Local Policy BED) If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
4. Administrative Reports:
4.A. Finance - Lisa White
4.A.1. Cash and Investments
4.A.2. Tax Collections - Information at Meeting
4.A.3. Check Register
5. Superintendent's Discussion Items
Description:  Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
5.A. Extracurricular Activities/Summer Calendars
5.B. Virtual TASB Summer Leadership Institute - June 24-26
5.C. 2020-2021 School Year Planning
6. Consideration and Possible Approval of Adult Breakfast Meal Price Increase for 2020-2021
Presenter:  Preston Lindsey
7. Consent Agenda:
7.A. Approval of Minutes of May 11, 2020 Regular Meeting
7.B. Approval of Revenue - Information at Meeting
7.C. Approval of Expenditures
7.D. Approval of Purchase Orders Greater than $50,000
7.E. Approval of Budget Amendments if Necessary
7.F. Approval of District Cybersecurity Plan
8. Executive Session:
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
8.A. New Hires
Description:  551.074
8.B. Discuss Personnel
Description:  551.071; 551.074
9. Results of Executive Session
9.A. Possible Action on New Hires
9.B. Possible Action on Personnel
10. Adjourn
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