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April 20, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Declaration of a Quorum - Roll Call - Read Procedures
2. INVOCATION
3. PLEDGES OF ALLEGIANCE
4. AUDIENCE WITH INDIVIDUALS/PUBLIC COMMENT: In lieu of a public appearance at the Board Meeting, members of the public may submit written comments to the Board regarding agenda items/topics via email by 4:00 p.m. the day of the meeting addressed to lfaulk@brazosportisd.net, which will be provided to the Board. In your email, please state your name, address, topic, and comment
5. CONSENT AGENDA
5.A. Minutes
Attachments: (1)
5.B. Budget Amendments
Attachments: (2)
5.C. Monthly Financial Statement and Quarterly Investment Report
5.D. Purchases Exceeding $50,000
Attachments: (2)
5.E. Bid Awards
Attachments: (2)
5.F. Administrative/Professional/Non-Certified Employment Contract Recommendations
5.G. Proclamation 2020 Instructional Materials Allotment Adoption, Selections, and Certification of Instructional Materials
Attachments: (1)
5.H. Board Policy DEA (Local) Update
Attachments: (2)
6. ACTION
6.A. Emergency Closure Resolution
6.B. TASB Superintendent of the Year Resolution
Attachments: (2)
6.C. Items Pulled from Consent Agenda (if applicable)
7. REPORTS
7.A. Preliminary Budget Assumptions and Anticipated Expenditures
7.B. Board Committee Reports
Attachments: (1)
8. WORK SESSION DISCUSSION
8.A. Scheduling and Upcoming Events
8.A.I. Regular Board Meeting - May 19, 2020 - 6:00 p.m.
9. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071 Consultation with Attorney, Section 551.072 Real Property, 551.074 Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
10. RECONVENE INTO OPEN SESSION
11. ADJOURNMENT

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