August 17, 2020 at 6:00 PM - Regular Meeting
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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 July 20, 2020 (Budget Workshop), July 20, 2020 (Regular), July 27, 2020 (Board Training), July 27, 2020 (Special), August 3, 2020 (Special), August 10, 2020 (Budget Workshop) and August 10, 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 July, 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. Financial Reports for the month of July, 2020
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.E.I. Revenues and Expenditures by Object and Function
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VI.E.II. Disbursement Report
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VI.E.III. Tax Office Report
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VI.E.IV. Tax Refunds
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VI.E.V. Investment Report
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VI.E.VI. Cash Flow Report
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VI.E.VII. Combined Funds Report
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VI.F. Curriculum & Instruction Report
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #1, #2 & #4)
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VI.F.I. Campus Reports
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VI.G. Discussion and possible action to open school to in-person instruction
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.H. Limiting the crowds in stadiums and gyms
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.I. Wearing face masks when social distancing of 6' or over
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.J. Staff Dress Code
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.K. Update Order of Election due to change in Early Voting Dates
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.L. Add new position of Safety Coordinator
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.M. New Network Technician Position
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.N. Appraisal Calendar for 2020-21
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #4)
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VI.O. List of Appraisers for 2020-21
Presenter:
Heather Ramirez, District Testing Coordinator/Federal Programs
Description:
(District Goal #5)
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VI.P. Consideration to approve the La Salle County Appraisal District Budget for 2021
Presenter:
Dr. Jack Seals, Superintendent
Description:
(District Goal #5)
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VI.Q. Consideration to approve the Workers Compensation Insurance Plan
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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VI.R. Property & Liability Insurance for 2020-21
Presenter:
Alfredo Vela, Director of Finance
Description:
(District Goal #5)
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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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