June 15, 2020 at 6:00 PM - Regular Meeting
| Agenda |
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I. OPENING PRAYER
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II. PLEDGES OF ALLEGIANCE
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III. CALL TO ORDER
Presenter:
Deonicio Ramirez, Jr., Board President
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IV. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Deonicio Ramirez, Jr., Board President
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO DISCUSSION AND POSSIBLE ACTION:
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VI.A. Approve the minutes for May 18, 2020 (Regular) and June 2, 2020 (Special)
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.B. Appraisal District Report
Presenter:
Deonicio Ramirez, Jr., Board President
Description:
(District Goal #5)
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VI.C. Delinquent Tax Collections Report for the month of May, 2020
Presenter:
Ronald Rocha, Linebarger, Goggan, Blair & Sampson, LLP
Description:
(District Goal #5)
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VI.D. Update on Construction Projects
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.E. Child Nutrition Report for May, 2020
Presenter:
Marcena Martinez, Director of Child Nutrition
Description:
(District Goal #5)
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VI.F. Student Enrollment Report for May, 2020
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.G. Financial Reports for the month of May, 2020
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.G.I. Revenues and Expenditures by Object and Function
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VI.G.II. Disbursement Report
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VI.G.III. Tax Office Report
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VI.G.IV. Tax Refunds
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VI.G.V. Investment Report
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VI.G.VI. Cash Flow Report
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VI.G.VII. Combined Funds Report
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VI.H. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1, #2 & #4)
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VI.H.I. Campus Reports
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VI.I. Consideration to approve the Parent Notification for Students at Risk of Failure Waiver
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #2)
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VI.J. Consideration to approve the 2020-2021 District Calendar
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.K. Determination of High School Underclassmen class rank procedure for final grade of 2019-2020 School Year
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.L. Consideration to approve the 2020-21 Regular Board Meeting Dates
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.M. Discussion of Summer Budget Workshop dates
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.N. Set a date for Superintendent's Formative Evaluation
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.O. Purchases over $25,000
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goals #4 & #5)
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VI.O.I. Purchase of Pearson Textbooks
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VI.O.II. Purchase of Chromebooks
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VII. CLOSED SESSION
Description:
Pursuant to the Open Meetings, Texas Government Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: _____________ Pursuant to Texas Government Code Section 551.074 for the purpose of considering the appointment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
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VII.A. Personnel Report
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VIII. OPEN SESSION
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VIII.A. Personnel Report
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IX. ADJOURN
Presenter:
Deonicio Ramirez, Jr., Board President
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