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Meeting Agenda
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1. Call Meeting to Order and Establish Quorum
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2. Invocation and Pledge of Allegiance
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3. Superintendent's Report
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4. Student Commendations
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5. Open Forum - Information Only
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6. Presentation
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6.A. Financial Audit
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7. Consent Agenda - Action Items
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7.A. Request to Consider Approval of Board Minutes
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7.B. Request to Consider Approval of Contractor Consultant Proposals
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7.C. Request to Consider Approval of Single Line Item Purchase Over $75,000
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7.D. Request to Consider Approval for the Dedication of a Sanitary Sewer Easement to Brazoria County Municipal Utility District #56 at Jackie Doucet Caffey Junior High #8
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7.E. Request to Consider Approval of the JJAEP MOU 2020-2021
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7.F. Request to Consider Approval of TASB Policy Update 115
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8. Request to Consider Approval of Campus Performance Objectives - Operations Action Item
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9. Request to Consider Approval of Financial Audit Report - Business Action Item
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10. Request to Consider Approval of TIRZ Board Appointment - Business Action Item
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11. Request to Consider Additional Premium to Property Insurance for Jackie Doucet Caffey Jr. High School - Business Action Item
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12. Request to Consider Approval of Employment of Personnel - Personnel Action Item
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13. Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2020 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to Order and Establish Quorum
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|
|
Attachments:
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||
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
|
Attachments:
|
||
| Subject: |
3. Superintendent's Report
|
|
|
Attachments:
|
||
| Subject: |
4. Student Commendations
|
|
|
Attachments:
|
||
| Subject: |
5. Open Forum - Information Only
|
|
|
Attachments:
|
||
| Subject: |
6. Presentation
|
|
| Subject: |
6.A. Financial Audit
|
|
|
Attachments:
|
||
| Subject: |
7. Consent Agenda - Action Items
|
|
|
Attachments:
|
||
| Subject: |
7.A. Request to Consider Approval of Board Minutes
|
|
|
Attachments:
|
||
| Subject: |
7.B. Request to Consider Approval of Contractor Consultant Proposals
|
|
|
Attachments:
|
||
| Subject: |
7.C. Request to Consider Approval of Single Line Item Purchase Over $75,000
|
|
|
Attachments:
|
||
| Subject: |
7.D. Request to Consider Approval for the Dedication of a Sanitary Sewer Easement to Brazoria County Municipal Utility District #56 at Jackie Doucet Caffey Junior High #8
|
|
|
Attachments:
|
||
| Subject: |
7.E. Request to Consider Approval of the JJAEP MOU 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
7.F. Request to Consider Approval of TASB Policy Update 115
|
|
|
Attachments:
|
||
| Subject: |
8. Request to Consider Approval of Campus Performance Objectives - Operations Action Item
|
|
|
Attachments:
|
||
| Subject: |
9. Request to Consider Approval of Financial Audit Report - Business Action Item
|
|
|
Attachments:
|
||
| Subject: |
10. Request to Consider Approval of TIRZ Board Appointment - Business Action Item
|
|
|
Attachments:
|
||
| Subject: |
11. Request to Consider Additional Premium to Property Insurance for Jackie Doucet Caffey Jr. High School - Business Action Item
|
|
|
Attachments:
|
||
| Subject: |
12. Request to Consider Approval of Employment of Personnel - Personnel Action Item
|
|
|
Attachments:
|
||
| Subject: |
13. Future Agenda Items
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Attachments:
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||
| Subject: |
14. Adjournment
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