June 8, 2020 at 5:45 PM - Special Meeting

I. Call To Order And Establish Quorum

II. Public Comments for Topics Not On the Agenda of this Meeting

III. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)

IV. Consider RFQ# 20-03 Lake View Band Uniforms

V. Conduct Finance and Audit Committee Workshop

V.A. Management Oversight Presentation - Child Nutrition

V.B. Finance - Routine Reports

V.B.1. Financial Reports

V.B.1.a. Bills and Accounts

V.B.1.b. Monthly Investment Report

V.B.1.c. Quarterly Investment Report

V.B.1.d. General Fund Amendment

V.B.1.e. Tax Collection Report

V.B.2. Procedures Report

V.B.2.a. Audit and Activity Funds

V.B.3. Purchasing Report

V.C. Facilities

V.C.1. Facilities/Maintenance Report

V.C.1.a. Utility Report

V.C.1.b. Work Order Report

V.C.1.c. Turf Management Report

V.D. Capital, Revitalization, Other Projects

V.D.1. Project list

V.E. Other

V.E.1. Other Agenda Items

VI. Review Proposed Agenda for June 15, 2020 Regular Board Meeting (as follows)

VI.A. Invocation

VI.B. Pledge of Allegiance - United States and Texas

VI.C. Recognitions

VI.C.1. Recognition of Central and Lake View JROTC

VI.D. Public Comments for Topics Not On the Agenda of this Meeting

VI.E. Minutes

VI.E.1. May 4, 2020 - Special (Remote) Meeting

VI.E.2. May 11, 2020 - Special/Finance/Pre-Agenda (Remote) Meeting

VI.E.3. May 18, 2020 - Regular (Remote) Meeting

VI.F. Reports

VI.F.1. Partnership with Goodfellow AFB

VI.F.2. Update on Academic Progress

VI.G. Consent Items

VI.G.1. Consider Donations

VI.H. Consider Bills, Accounts and Financial Statements - May 2020

VI.I. Consider Proposed Amendment for District Official Budget:  General Fund

VI.J. Consider Approval of the Quarterly Investment Report ending May 31, 2020

VI.K. Consider Acceptance of Audit Engagement Letter from Eide Bailly CPA’s and Business Advisors

VI.L. Consider Approval of a TEA Waiver for Missed School Days and Approval of the Required Superintendent’s Attestation Statement

VI.M. Consider Approval of COVID Related Waiver – CPR Instruction Waiver

VI.N. Consider Approval of Bids for the Child Nutrition Dept. for the 2020-2021 School Year – Warehouse Products

VI.O. Consider Increase in Meal Prices for the 2020-21 School Year

VI.P. Consider Procurement of Roof Repairs

VI.Q. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)

VI.R. Consider Delegate and Alternate Delegate for TASB Convention

VI.S. Review Board Operating Procedures and Standards

VI.T. Announcements

VI.T.1. Finance/PreAgenda Workshop - July 13, 2020 - 5:45 p.m.

VI.T.2. Regular Board Meeting - July 20, 2020 - 5:45 p.m.

VII. Consider Other Topics for Discussion

VIII. Adjournment