August 10, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Determination of Quorum
|
|
3. Invocation
|
|
4. Pledges to Flags
|
|
5. Citizen Open Forum
|
|
6. CONSENT AGENDA
|
|
6.A. July 13, 2020 Meeting Minutes
|
|
6.B. July 30, 2020 Special Meeting Minutes
|
|
6.C. Financial Report for July 2020
|
|
7. REGULAR AGENDA
|
|
8. BOARD
|
|
8.A. Discuss/Reject/Approve school project as presented by Compass Builders for Wolf Stadium
|
|
8.B. Discuss Student Handbooks for 2020-2021
|
|
8.C. Discuss/Reject/Approve 2020-2021 Employee Handbook
|
|
8.D. Discuss/Reject/Approve 2020-2021 T-TESS Appraisal Calendar and Appraisers.
|
|
8.E. Discuss/Reject/Approve bad debts and alternative meals served for the 2019-20 school year
|
|
8.F. Discuss/Reject/Approve 2020-2021 Board Goals
|
|
8.G. Discuss/Reject/Approve changes to the 2020-21 School Calendar
|
|
8.H. Discuss/Reject/Approve TASB Update 115
|
|
8.I. Discuss/Reject/Approve Texas Home Learning 3.0 Curriculum for the 2020-21 school year
|
|
9. STUDENT
|
|
9.A. Discuss/Reject/Approve student outcomes and performances
|
|
9.B. Discuss/Reject/Approve CISD safety report
|
|
10. FINANCE
|
|
10.A. Discuss/Reject/Approve on the Board setting a public meeting date to discuss the budget and proposed tax rate. The Board will also vote on a proposed tax rate, based on administrative recommendations that will be published in the notice for the proposed meeting.
|
|
10.B. Discuss/Reject/Approve Anticipated Tax Collection Rate
|
|
10.C. Discuss/Reject/Approve RFP#21-2020 Property and Liability Coverage
|
|
10.D. Discuss/Reject/Approve RFP#21-2021 Fuel-Gasoline & Highway Diesel
|
|
10.E. Discuss/Reject/Approve going out for RFPs on technology items, mowing equipment, tractor and ATV
|
|
10.F. Discuss/Reject/Approve Budget Amendments July 2020 - No budget amendments for July 2020
|
|
10.G. Discuss/Reject/Approve Investment Report July 2020
|
|
11. POLICY
|
|
11.A. Discuss/Reject/Approve DEC (LOCAL)
|
|
12. PERSONNEL
|
|
12.A. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
|
|
12.B. Discuss/Reject/Approve Recommendations of Personnel
|
|
13. CLOSING BUSINESS
|
|
13.A. Information: Payment of Invoices, July 2020
Attachments:
()
|
|
13.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
13.C. Information: Remarks: Superintendent:
•Staff news •Legislative issues and court rulings •2020 TASB Media Honor Roll |
|
13.D. Information: Remarks: Members of the Board of Trustees
|
|
14. ADJOURNMENT
|
|
14.A. Adjourn
|
