May 14, 2020 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Tania Moody
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2. Call to Order
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3. Recognition of Outgoing Trustee
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4. Oath of Office
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5. Election of Officers
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6. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
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7. Public Forum
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8. Public Hearing
Presenter:
Donna Pugh
Description:
Federal and State Funded Program Applications
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9. Consent Agenda Items
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9.A. Approval of Minutes
Description:
Approve minutes for the April 16, 2020 regular meeting
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9.B. Approval Superintendent Credit Card Charges
Description:
Goal 6
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9.C. Approval of Food Service Contract Amendment
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9.D. Approval of COVID 19 IMA Waiver
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9.E. Approval of Board Ratification of Educator Appraisal Waiver
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10. Consider Financial Report
Presenter:
Teresa Montemayor
Description:
Goal 6
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11. Reports
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11.A. Student Fundraising Report
Presenter:
Jeff Northern
Description:
Goal 2
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11.B. Trustee Training Record Update
Presenter:
Tania Moody
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11.C. Board Report
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11.D. Superintendent Report
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12.A. Personnel Information
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12.B. Personnel New Hire
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13. Executive Session
Description:
If, during the course of the meeting the Board of Trustees should determine that a closed or executive meeting or session is required, then such meeting as authorized by the Texas Open Meetings Act, Texas Gov. Code Section 551.001 et seq., will be held by the School Board in such closed or executive meeting concerning any and all purposes permitted by the Act, including, but not limited to: Texas Gov. Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.0821, 551.087
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14. Adjourn
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