April 23, 2020 at 4:15 PM - Regular
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I. Call to Order
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II. Quorum
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III. Pledge of Allegiance and Invocation
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IV. Public Comment
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V. Public Testimony
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VI. News and Information from Campus Principals
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VII. Consent Agenda: Review, Consider and take possible action concerning:
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VII.A) March 30, 2020 Official School Board Minutes
Attachments:
()
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VII.B) Instructional Materials Allotment and TEKS Certification 2020-2021
Attachments:
()
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VII.C) Approval of Waiver of Educator Appraisals for the 2019-2020 School Year
Attachments:
()
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VII.D) Resolution of the Board Regarding Extension of Leave During Precautionary Exclusion
Attachments:
()
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VII.E) Consideration for Approval of the Audit Engagement Letter
Attachments:
()
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VII.F) Consideration of Approval of 3rd Quarter Investments Report as of March 31, 2020
Attachments:
()
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VII.G) Consideration of Approval of Budget Amendment #5
Attachments:
()
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VII.H) Consideration of Approval of Resolution of the Board Regarding Pandemic Emergency Procurement Procedures
Attachments:
()
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VIII. Discussion of Audit Governance Letter
Attachments:
()
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IX. Discussion of Financial Statements
Attachments:
()
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X. Superintendent's Report
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XI. Review of District Events
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XII. Adjourn
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XIII. Call to Order
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XIV. Quorum
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XV. Pledge of Allegiance and Invocation
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XVI. Public Comment
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XVII. Public Testimony
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XVIII. News and Information from Campus Principals
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XIX. Consent Agenda: Review, Consider and take possible action concerning:
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XIX.A) March 30, 2020 Official School Board Minutes
Attachments:
()
|
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XIX.B) Instructional Materials Allotment and TEKS Certification 2020-2021
Attachments:
()
|
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XIX.C) Approval of Waiver of Educator Appraisals for the 2019-2020 School Year
Attachments:
()
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XIX.D) Resolution of the Board Regarding Extension of Leave During Precautionary Exclusion
Attachments:
()
|
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XIX.E) Consideration for Approval of the Audit Engagement Letter
Attachments:
()
|
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XIX.F) Consideration of Approval of 3rd Quarter Investments Report as of March 31, 2020
Attachments:
()
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XIX.G) Consideration of Approval of Budget Amendment #5
Attachments:
()
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XIX.H) Consideration of Approval of Resolution of the Board Regarding Pandemic Emergency Procurement Procedures
Attachments:
()
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XX. Discussion of Audit Governance Letter
Attachments:
()
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XXI. Discussion of Financial Statements
Attachments:
()
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XXII. Superintendent's Report
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XXIII. Review of District Events
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XXIV. Adjourn
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