June 15, 2020 at 7:00 PM - Regular
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1. ROLL CALL
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2. GOOD THINGS
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3. AUDIENCE - Participants must have signed up prior to Board Meeting start time. Participants may address the Board on any agenda item. Participation is limited to three minutes to make comments to the Board, unless the participant requires the use of a translator, in which case participation is limited to six minutes. The Board will only consider complaints that remain unresolved after being addressed through proper administrative channels and when they have been placed on the agenda. Please note the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted. For further information on these requirements, contact Katie Key, Superintendent Secretary at 281-689-4441.
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4. INFORMATION ITEMS
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4.A. College Report
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4.B. Calendar Update
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4.C. Athletics Report
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4.D. Police - 5 Year Plan & Monthly Report
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4.E. 2020-2021 Employee Handbook
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4.F. Construction and Fund Balance Project(s) Update
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4.G. Calendar Update
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5. CONSENT AGENDA
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5.A. Consider Renewal of Property/Casualty Insurance with Texas Political Subdivisions
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5.B. Consider TASB Resolution(s)
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5.C. Consider OFSDP Application
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5.D. Consider Purchase of Timber Lakes Elementary's Opening Day Library Collection
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5.E. Consider Budget Amendment #5
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5.F. Minutes
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5.G. Financials, Tax Report, Investment Report and Accounts Payable
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5.H. Consider Policy Updates of the following: CO (LOCAL)
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5.I. Consider Renewal of Property/Casualty insurance with Texas Political Subdivisions
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5.J. Consider TASB Resolution(s)
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5.K. Consider OFSDP Application
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5.L. Consider Purchase of Timber Lakes Elementary's Opening day Library Collection
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5.M. Consider Budget Amendment #5
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6. ACTION ITEMS
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6.A. Adoption of 2020-2021 Budget
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6.B. Consider Approval of Turnaround Plan for IR2 Campus (PCE)
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7. SUPERINTENDENT'S REPORT
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8. CLOSED SESSION
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8.A. Real Estate - Section 551.072
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8.B. Personnel - Section 551.074
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8.B.1. Employment
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8.B.1.a. Resignation(s)
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8.C. Real Estate - Section 551.072
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9. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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10. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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11. ADJOURN
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