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March 16, 2020 at 12:30 PM - Regular Meeting

Agenda
1. Opening
1.A. Call to Order and Establishment of Quorum
Attachments: (1)
1.B. Prayer & Pledges
1.C. Patron Presentations
Attachments: (1)
2. Consent Agenda
2.A. Consider Approval of Minutes of February 2020 Board Meeting
Attachments: (1)
2.B. Consider Approval of Disbursements
Attachments: (2)
2.C. Information on 2019-20 Budget Transfers
Attachments: (2)
2.D. Report: Budget - General Fund and Tax Report
Attachments: (1)
2.E. Information on 2020-21 Budget Schedule
Attachments: (2)
2.F. Consider Approval of Quarterly Investment Report
Attachments: (2)
2.G. Consider Approval of Textbook Selection Committee Report
Attachments: (1)
2.H. Personnel 
2.H.1. Professional Contract Renewals
2.H.2. Request for New Position(s)
3. Regular Agenda
3.A. Consider Approval of PreK Lease Agreement with First Christian Church (Port Arthur) 
Attachments: (1)
3.B. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning April 1, 2020 through April 1, 2021
Attachments: (2)
3.C. Consider Approval of TASB Insurance Renewal
Attachments: (2)
3.D. Consider Approval of Repayment from TEA for Tax Credit Reimbursements
3.E. Discussions Regarding 2020-21 Budget Workshops (May, June and July)
Attachments: (2)
3.F. Consider Approval of Commercial Card Agreement with BBVA Compass
Attachments: (1)
3.G. Consider Approval of Transactions that Cost $25,000 or More
3.H. Superintendent Report  
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
3.J. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
3.K. Board Member Requests for Future Agenda Items
Attachments: (1)
4. Adjournment
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