June 29, 2020 at 6:00 PM - Special Meeting
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I. DECLARE QUORUM: 6:00 P.M.
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II. PUBLIC FORUM
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III. PUBLIC HEARING FOR CITIZEN COMMENTS ON THE 2020-2021 BUDGET
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IV. CONSENT AGENDA
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IV.A. Approval of TISD Board Policy CDA(LOCAL) Other Investments - Revenue Annual Review
Presenter:
Kallen Vaden
Description:
According to Board Policy CDA(LEGAL) Other Revenue - Investments, (Page 4), the board shall review its investment policy and investment strategies not less than annually. The board shall adopt a written instrument by resolution stating that it has reviewed the investment policy and investment strategies and that the written instrument so adopted shall record any changes made to either the investment policy or investment strategies. Gov't Code 2256.005(e) A copy of the policy is included in the board packet.
Attachments:
()
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IV.B. Purchase of Buses Without Three-Point Seat Belts
Presenter:
Bus
Attachments:
()
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IV.C. Purchases Over $50,000
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IV.C.1. Cafeteria Convertible Bench Tables RFP #05-20
Presenter:
Lewis Jez
Attachments:
()
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IV.D. Purchases Over $25,000 and up to $50,000
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IV.D.1. Technology Purchases
-Pure Storage - $27,761.68 -Equipment Cooling and Racks - $27,800 -Service Desk Solution Subscription Renewal - $34,800
Presenter:
Marc Sivak
Attachments:
()
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V. ACTION ITEMS
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V.A. Consideration for Approval of Final 2019-2020 Amended Budget.
Presenter:
Kallen Vaden
Description:
This information will be distributed at the board meeting.
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V.B. Consideration for Approval and Adoption of Proposed 2020-2021 Budgets for General Fund, Food Service Fund and Debt Service Fund
Presenter:
Kent Boyd/Kallen Vaden
Description:
This information will be distributed at the board meeting.
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VI. ADJOURNMENT
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