August 10, 2020 at 5:00 PM - Regular Meeting
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I. Call to Order and Roll Call
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II. Moment of Silence
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III. Pledge of Allegiance/Texas Flag Pledge
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IV. Public Participation (Open Forum) as per Policy BED (LOCAL)
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V. Informational Item(s)
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V.A. Superintendent Updates
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V.B. TASA/TASB Convention on September 30, 2020 through October 2, 2020 in Dallas, Texas will be Virtual
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V.C. RISD Summer Projects
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V.D. List of Bills
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V.E. Financial Statement Report for the Month of July
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VI. Consent Agenda Item(s):
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VI.A. Action: Approval of Minutes
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VI.B. Action: Approval of Budget Amendment(s)
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VI.C. Action: Approval of Revised TTESS Appraisal Calendar
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VI.D. Action: Approval of TASB Update 115, Affecting the Following LOCAL Policies: BF, DED, DIA, DMD, EI, FB, FD, FEB, FFG, FFH, FNG, & GF
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VII. Governance
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VII.A. Action: Discuss and Consider Approval of TASB Delegate and Alternate to the 2020 TASB Delegate Assembly in Dallas,Texas on September 30, 2020 through October 2, 2020
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VII.B. Action: Discuss and Consider Approval of Modifications/Revisions to DEA LOCAL
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VII.C. Action: Discuss and Consider Approval of Modifications/Revisions to EIC LOCAL
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VIII. Business and Support
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VIII.A. Action: Discuss and Consider Approval of Purchase Order Exceeding $50,000 for Operation Connectivity through Region IV totaling $188,154.00
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VIII.B. 2020-2021 Budget Workshop
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IX. Instruction
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IX.A. Action: Discuss and Consider Approval of the 2020-2021 Student Handbook/Student Code of Conduct
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X. Closed Session - 551.074, 551.071 and 551.087 - Texas Government Code
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X.A. Discussion on an Application for Appraised Value Limitation Submitted Under Chapter 313 of the Texas Tax Code and Related Agreement for Limitation on Appraised Value Submitted by Permico Midstream, LLC (Application #1375)
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X.B. Discussion of Resignations, Appointments, and Terminations
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XI. Open Session
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XI.A. Action: Discuss and Consider Approval of an Application for Appraised Value Limitation Submitted Under Chapter 313 of the Texas Tax Code and Related Agreement for Limitation on Appraised Value Submitted by Permico Midstream, LLC (Application #1375)
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XI.B. Action: Discuss and Consider Approval of Resignations, Appointments and Terminations
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XII. Adjournment
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