March 16, 2020 at 12:30 PM - Regular Meeting
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer & Pledges
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 2020 Board Meeting
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2.B. Consider Approval of Disbursements
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2.C. Information on 2019-20 Budget Transfers
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2.D. Report: Budget - General Fund and Tax Report
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2.E. Information on 2020-21 Budget Schedule
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2.F. Consider Approval of Quarterly Investment Report
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2.G. Consider Approval of Textbook Selection Committee Report
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2.H. Personnel
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2.H.1. Professional Contract Renewals
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2.H.2. Request for New Position(s)
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3. Regular Agenda
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3.A. Consider Approval of PreK Lease Agreement with First Christian Church (Port Arthur)
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3.B. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning April 1, 2020 through April 1, 2021
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3.C. Consider Approval of TASB Insurance Renewal
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3.D. Consider Approval of Repayment from TEA for Tax Credit Reimbursements
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3.E. Discussions Regarding 2020-21 Budget Workshops (May, June and July)
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3.F. Consider Approval of Commercial Card Agreement with BBVA Compass
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3.G. Consider Approval of Transactions that Cost $25,000 or More
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3.H. Superintendent Report
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3.I. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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3.J. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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3.K. Board Member Requests for Future Agenda Items
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4. Adjournment
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