July 13, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call meeting to order. (Call for Quorum)
2. Public Comments
3. Allegiance to the American and Texas Flags
3.a. Pledge  Allegiance
3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance
to Thee, Texas, One State Under God,
One and Indivisible.
4. Administrative Reports (Non-Action)
4.a. Superintendent's Report and Recognitions
5. CONSENT AGENDA (Action)
5.a. Minutes
5.b. Payment of Bills
5.c. Donation(s)
5.d. Budget Change Request
5.e. Budget Amendments
5.f. F. Quarterly Investment Report
    * 3rd Quarter Investment Report
 
5.g.  G. Policy Updates
 
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
6.a. Board motion to reorganize officers if appropriate. 
6.b. For the 2020-2021 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c) (4) to the superintendent, solely for the purpose of obligating the District under TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006. This included approval of the Agreement for the Purchase of attendance Credits or the Agreement for the Purchase of Attendance Credits. (Netting Chapter 48 Funding).
6.c. Consider and approve the Instructional Materials Allotment and TEKS Certification, 2019-2020. (Action)
6.d. Consider Appointment to Fill Vacant Board of Trustee Position.

 
6.e. Consider and approve outdoor awnings on the Basketball court, 
              awnings on the west side of the building, and also at the MPB.

  
6.f. Consider and approve purchase/or repair of a new generator 
for the NGA.
 
7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees, 
then may be a closed session pursuant to the Texas                               
Open Meetings Act (Texas Government Code 551.001) to discuss                          
items related to personnel (Texas Government Code, section                            
551.082) attorney consultation (Texas Government Code, 
section 551.071), personnel (552.074):  Deliberation Regarding
Appointment To Fill Vacant Board of Trustee Position.  *Any action by 
The Board will be taken in Open Session. (Action)
 
8.
Board action or announcements following the executive session.(Action)
9. Execution of Officers Statement and Oath of Office for 
Appointed Trustee.
10. Adjourn
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