June 15, 2020 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges by Board Member
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS
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Vinnie Bass
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Food Service - Covid-19
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Texas Department of Agriculture
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Mary Ann Nichols
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of May 18, 2020 Regular Board Meeting Minutes.
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Donation(s)
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary
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Facilities Update
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2020 Budget Planning Calendar
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Wood County Appraisal Districts 2021 Proposed Budget
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SHAC - Annual Written Report
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Financial Reports
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May Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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Deliberate, Consider and Take Action, if any, on approving the purchase from Heinemann - Fountas & Pinnell, in the amount of $21,662.03 for Elementary Reading Curriculum.
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Deliberate, Consider and Take Action, if any, on approving the filing of a low attendance day waiver for January 17, 2020 at the Elementary campus.
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Deliberate, Consider and Take Action, if any on Student Accident Insurance Renewal Contracts for 2020-2021 School Year.
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Deliberate, Consider and Take Action, if any on approving the revised 2020-2021 calendar.
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Deliberate, Consider and Take Action, if any, on the purchase of a trailer for the AG department.
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Deliberate, Consider and Take Action, if any, on issues related to implementation of leave under the Families First Coronavirus Act (FFCRA).
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Review and Discuss the District's Property Values and Funding Lag.
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EXECUTIVE SESSION
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Pursuant to Section 551.071 of the Texas Government Code, Private consultation with the Board's attorney.
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code; Deliberate and Consider; if any on Administrative Contracts.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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BOARD TRAINING
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Cybersecurity Training
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ADJOURNMENT
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