September 14, 2020 at 5:45 PM - Special Meeting
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I. Call To Order And Establish Quorum
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II. Public Comments For Topics Not On The Agenda Of This Meeting
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III. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
()
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IV. Conduct Finance and Audit Committee Workshop
Attachments:
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IV.A. Finance - Routine Reports
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IV.A.1. Financial Reports
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IV.A.1.a. Bills and Accounts
Attachments:
()
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IV.A.1.b. Monthly Investment Report
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IV.A.1.c. Quarterly Investment Report
Attachments:
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IV.A.1.d. Tax Collection Reports
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IV.A.2. Purchasing Report
Attachments:
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IV.B. Facilities
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IV.B.1. Facilities/Maintenance Report
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IV.B.1.a. Utility Report
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IV.B.1.b. Work Order Report
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IV.B.1.c. Turf Management Report
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IV.C. Capital, Revitalization, Other Projects
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IV.C.1. Updates
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IV.D. Other
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IV.D.1. Other Agenda Items
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V. Review Proposed Agenda for September 21, 2020 Regular Board Meeting (as follows):
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V.A. Invocation
Description:
Brian Hutchinson, Student Pastor, Paulann Baptist Church
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V.B. Pledge of Allegiance - United States and Texas
Description:
Eric Ramirez and Melanie Ramirez (1st & 3rd Grade at Goliad); and Allyson Flint and Sophia Elizondo (5th Grade at Bowie)
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V.C. Recognitions
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V.C.1. Recognition of DESK Non-Profit Organization
Presenter:
Whitney Watson Wood
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V.D. Minutes
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V.D.1. August 10, 2020 - Special/Finance/Pre-Agenda Workshop
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V.D.2. August 17, 2020 - Regular Board Meeting
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V.D.3. August 24, 2020 - Special Meeting to Adopt Budget
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V.E. Public Comments For Topics Not On The Agenda Of This Meeting
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V.F. Reports
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V.F.1. Student Enrollment Report - 10th Day of School, September 1, 2020
Presenter:
George McFarland
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V.F.2. Update on Academic Progress
Presenter:
Jana Rueter
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V.F.3. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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V.G. Consent Items
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V.G.1. Consider Donations
Presenter:
Hope Flores
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V.H. Consider Bills, Accounts and Financial Statements - August 2020
Presenter:
George McFarland
Attachments:
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V.I. Consider Approval of the Quarterly Investment Report ending August 31, 2020
Presenter:
Christina Chavez
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V.J. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
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V.K. Consider Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement of Texas A&M Agrilife Extension Service - Tom Green County
Presenter:
Farrah Gomez
Attachments:
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V.L. Consider Approval of TEA Asynchronous Instructional Plan
Presenter:
Jana Rueter
Attachments:
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V.M. Consider TASB Board Policy Update 115
Presenter:
Shelly Hullihen
Attachments:
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V.N. Announcements
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V.N.1. TASA TASB Annual Convention (Virtual) - September 30 - October 2, 2020
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V.N.2. Finance/PreAgenda Workshop - October 13, 2020 (Tuesday)
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V.N.3. Regular Board Meeting - October 19, 2020
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VI. Consider Other Topics for Discussion
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VII. Adjournment
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