August 12, 2020 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order
|
1.A. Roll Call and Announcement of Quorum
|
2. Pledge of Allegiance and Invocation
|
3. Open Forum
|
4. Reports
|
4.A. Special Reports
|
4.A.1. Monthly Financial Report
Presenter:
Misty Ward, CFO
|
4.A.2. Quarterly Investment Report
Presenter:
Misty Ward, CFO
|
4.A.3. Proposed Tax Rate
Presenter:
Misty Ward, CFO
|
4.B. Superintendent's Report
|
4.B.1. Student Enrollment
|
4.B.2. TASA/TASB Convention
|
4.B.3. Facilities Update
|
5. Amended Order of Election
|
6. Applications for TEA Waivers
|
7. Teacher Appraisal Calendar for 2020-2021
|
8. Expenditure for Flooring Replacement at Dodd Elementary
|
9. Expenditure for Fiber Installation
|
10. NIMS Resolution
Presenter:
Brad Curtis
|
11. Set Date for Public Hearing and Adoption of Tax Rate
Presenter:
Misty Ward, CFO
|
12. Consent Agenda
|
12.A. Approve Minutes of July 8, 2020 Regular Board Meeting, July 28, 2020 Special Board Meeting, and August 3, 2020 Special Board Meeting
|
12.B. Approve Budget Amendments
|
12.C. Memorandum of Understanding with Denton County Juvenile Justice Alternative Education Program (JJAEP)
|
12.D. Resolution of Extracurricular Status and Adjunct Faculty Appointment for Denton County 4-H
|
12.E. Contract for Election Services for November 3, 2020 Trustee Election
|
13. Closed Session
Texas Government Code Chapter 551 |
13.A. Personnel - 551.074
|
13.A.1. Employment of Professional Personnel
|
14. Action on Item(s) from Closed Session
|
15. Items for Future Agendas
|
16. Adjourn
|