September 14, 2020 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Repka
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3. Audience Participation [Policy BED(Local)]
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4. Reports:
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4.A. Superintendent's Report
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4.A.1. TASA/TASB Convention Virtual Event September 30- October 2, 2020
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4.A.2. First week overview report
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4.A.3. TEA response letter
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4.A.4. Covid Weekly Status
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4.A.5. San Pat County EDC Board of Directors
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4.B. Building Update
Presenter:
Albert Soto, Chris Brzozowski
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4.C. CCMR progress monitoring goal
Presenter:
Miss Mircovich
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4.D. Scholarship Report for 2019-2020
Presenter:
Dr. Edlin
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4.E. Current tax collections for August 2020
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4.F. Presentation of Check Register for August 2020
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5. Consent Agenda Items:
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5.A. Minutes of regular and special board meetings
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5.B. Resolution # 301-09-20 extra curricular status and adjunct faculty agreement of 4-H organization
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5.C. Investment report
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5.D. Financial Report for August 2020
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6. Action Items:
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6.A. Review and approve Resolution # 300-09-20 GASB 54, establishing Fund Balance Policies
Presenter:
Dr. Porter
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6.B. Review and approve Budget Amendments for the 2019-2020 school year.
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6.C. Achievement Boulevard
Presenter:
Mr. Mircovich
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7. Executive Session:
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7.A. Review resignations received from: Tracey Perez. Jaime Luis
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8. Adjourn
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