August 19, 2020 at 6:30 PM - Regular Meeting
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Public Comment.
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4. Approve and/or correct minutes from previous board meeting(s): July 15 and August 3, 12, 2020.
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5. Consent Agenda.
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5.A. Financial Information.
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5.B. Budget Amendment: Food Service.
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5.C. Budget Amendment: Business Office.
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6. Action Items:
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6.A. Consider and possible action on list of vendors paid over $25,000 or more a year for school years 2019-2020 and 2020-2021.
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6.B. Consideration and possible action to approve contract for Architectural Services with Shelton Architecture, LLC for the District’s 2019 bond program.
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6.C. Consideration and possible action to approve amendments to the District’s Value Limitation Agreement with Elara Energy Project, LLC originally approved on March 25, 2020 pursuant to Texas Tax Code Chapter 313.
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6.D. Consideration and possible action to approve amendments to the District’s Value Limitation Agreement with Horizon Solar, LLC originally approved on March 25, 2020 pursuant to Texas Tax Code Chapter 313.
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6.E. Consider and possible action on the Endorsement for a Position on the TASB Board of Directors.
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6.F. Consider and possible action on Communities in Schools Agreement for 2020-2021.
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6.G. Consider and possible action on Antimicrobial and Disinfecting Services RFP.
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6.H. Consider and possible action on the adoption of a resolution regarding Policy CNA (LOCAL)-Hazardous Transportation Routes.
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6.I. Consider and possible action on an additional four weeks of transition period.
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7. Policy:
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7.A. Consider and possible action on the adoption of a resolution regarding Investment Policy CDA (LOCAL) - Other Revenues: Investments.
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8. Superintendent's Reports and Updates.
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8.A. Enrollment Update.
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8.B. Upcoming dates and events.
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9. Closed Session.
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9.A. Pursuant to 551.074 of the Texas Government Code, consider and discuss possibly rescinding the proposed nonrenewal of a Term Contract Administrator.
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10. Reconvene/Action After Closed Session.
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10.A. Consider, discuss, and take possible action to rescind proposed nonrenewal of a Term Contract Administrator.
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11. Adjournment.
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