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May 11, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call the meeting to order
2. Invocation
3. Establish a quorum
4. Recognize Visitors: Public Comment.
5. Approve minutes of the previous meeting.
Attachments: (1)
6. Presentation of financial considerations by Jake Lawrence of Government Capital.
7. Consider approval of cash disbursements and financial statement.
Attachments: (1)
8. Review and Consider approval of pay applications from Berry & Clay Construction for bond construction.
Attachments: (2)
9. Consider approval of 2020-2021 school calendar.
10. Consider approval of the Frost ISD application for a waiver of the CPR instruction requirements of Texas Education Code Chapter 28.0023 and Texas Administrative Code Chapter 74.38 for the 2019-2020 school year.
11. Consider approval of the Frost ISD application for a waiver of the Instructional Materials Inventory requirement of Texas Education Code Chapter 31.003 and Texas Administrative Code Chapter 66.107(a) for the 2019-2020 school year.
12. Consider approval of the Frost ISD Attestation of Off-Campus Programs Approved for Purpose of Average Daily Attendance under Texas Education Code Chapter 48.007. 
13. Consider approval of the Frost ISD application for the COVID 19 Related Missed School Day Waiver for March 16, 2020 through May 22, 2020 (Texas Education Code Chapter 25.081).
14. Consider approval of the Instructional Materials Allotment and TEKS Certification for the 2020-2021 school year.
15. Consider approval to delegate hiring authority to the Superintendent until August 10, 2020.
16. Superintendent's Report
17. Conduct closed session
17.A. Personnel
17.A.1. Employee Contracts
17.A.2. Resignations
18. Consider any action from closed session
19. Consider to adjourn
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