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August 18, 2020 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER-Establish a Quorum
II.  Prayer and Pledge of Allegiance
III. COMMUNICATIONS
IV. PUBLIC COMMENT
V. ITEMS REQUIRING BOARD ACTION
V.A. Consent Agenda
V.A.1. Payment of Bills
V.A.2. Minutes of Meetings
VI. Consideration and Approval of Setting Proposed Tax Rate
VII. Consideration and Approval of Setting Date for Public Meeting on the Budget and Proposed Tax Rate
VIII. Consideration and Approval of Auto, Liability and Property Insurance
IX. Consideration and  Approval of Technology Contract for 2020-2021
X. Consideration and Approval of DAEP Contract for 2020-2021 School Year
XI. Consideration and Approval of Appraisal Timeline for 2020-2021
XII. Consideration and Approval of T-TESS Appraisers for 2020-2021
XIII. Consideration and Approval of Lufkin Regional Day School Program for the Deaf Shared Service Arrangement Agreement
XIV. Consideration and Approval of Operation Connectivity Bulk Purchase Program
XV. INFORMATION 
XV.A. Notice to Apply for ESSER Funds-Elementary and Secondary School Emergency Relief Fund
XV.B. First Reading of TASB Policy #115
XVI. Proposed Budget for 2020-2021
XVII. ADMINISTRATIVE REPORTS
XVII.A. Superintendent's 
XVII.B. Business Manager
XVII.B.1. Financial
XVII.B.2. Tax
XVII.B.3. Investment
XVIII. CLOSED SESSION as provided for by Texas Government Code Section 551.074 of the Texas Open Meeting Act for the following purpose:
XVIII.A. Resignations
XVIII.B. Employing Personnel
XIX. Substitute Teachers
XX. RESULTS FROM EXECUTIVE SESSION
XX.A. Consideration and Approval of Resignations
XX.B. Consideration and Approval of Employing Personnel
XX.B.1. Consideration and Approval of Approving Substitute Teachers for 2020-2021 School Year
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