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April 20, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Visitor's Comments
Description: 
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
5. ACTION: Consent Agenda
5.A. Approval of Minutes
Attachments: (3)
5.B. Monthly Financial Report
Attachments: (1)
5.C. Monthly Investment Report
Attachments: (1)
5.D. Quarterly Investment Report
Attachments: (1)
5.E. Monthly Hurricane Harvey Report
Attachments: (1)
5.F. Budget Transfer Requests
Attachments: (1)
5.G. Donations
Attachments: (1)
6. ACTION: Business
6.A. Consider Athletic Insurance Renewal
Attachments: (2)
6.B. Consider Contract Amendment for Rostan Services (FEMA Consultant)
7. REPORT: Administrative Report
7.A. Enrollment and Attendance Comparison
7.B. District Highlights
8. DISCUSSION: Convene for Executive Session
8.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 
8.A.1. Contract Recommendations
9. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
10. ACTION: Adjournment
11. Appendix
11.A. Budget Calendar
Attachments: (1)
11.B. Tax Report
Attachments: (1)
11.C. Technology Report
Attachments: (1)
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