June 22, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Pledge of Allegiance
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II.B. Public Comments
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III. Consent Agenda
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III.A. Minutes of May 18, 2020 Regular Meeting
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. Cash Flow Projection
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III.B.2. Budget Status Summary
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III.B.3. Cash Balances
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III.B.4. Enrollment Data
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III.B.5. Key Budget Items
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III.B.6. Energy/Electricity Reports
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III.C. Consideration and Possible Approval of Local Policy EIA and EIC
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III.D. Review Maintenance and Grounds Report
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III.E. Review Resignations
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IV. Other Financial Reports
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IV.A. List of Bills
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IV.B. Consideration and Possible Approval of Budget Amendment(s)
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V. Business Items: Discussion and/or Action
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V.A. Nominate and Elect a Delegate and Alternate for TASB Delegate Assembly
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V.B. Consideration and Possible Approval of the Purchase of Weight Room Equipment
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V.C. Consideration and Possible Approval of Fencing at the Intermediate Campus
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V.D. Discuss, Consider, and Take Action on Schneider Electric Energy Performance Service Contract through the District's Membership with The Interlocal Purchasing System (TIPS Contract 170103). (Pending Financing and 3rd Party Review)
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V.E. Consideration and Possible Approval of Employment (TX Code 551.074)
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V.F. Review, Discuss and Possible Action Concerning District Response During Health Emergency
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