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Meeting Agenda
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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Public Comments
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Consent Agenda
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1. Approval of minutes of previous board meeting - Regular 05-13-20, Special 05-28-20
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2. Approval of bills and checks written
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3. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider/Approve the purchase and install of new playground equipment designed for Pre-kindergarten students.
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2. Consider/approve appointing the Karnes County Tax Assessor-Collector to calculate the Effective and Rollback tax rates for the 2020 tax year
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3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
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4. Consider/approve of TEA Missed School Days Waiver due to COVID-19 pandemic required closure from March 16th, 2020 through May 22, 2020.
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Communication Items:
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1. Superintendent Report
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1.a) 2020/2021 Budget
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1.b) Royalties
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1.c) Pledge report
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1.d) Enrollment
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1.e) Summer Leadership Institute - June 24th through June 26
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1.f) Future agenda items
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Closed Session:
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1. Pursuant to Tex. Gov't. Code Sections 551.074; 551.082, & 551.0821, hear, consider and deliberate regarding a parent grievance.
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2. Pursuant to Tex. Gov't. Code Section 551.071, consultation with District's legal counsel regarding legal and procedural issues related to parent grievance.
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3. Pursuant to Tx. Gov't code 551.074 Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees.
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 17, 2020 at 6:30 PM - Regular Board Meeting | |
| Subject: |
Opening
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|
| Subject: |
1. Call to order and establish quorum
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|
| Subject: |
2. Prayer
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|
| Subject: |
3. Pledge of Allegiance
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|
| Subject: |
Recognitions and Introductions
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|
| Subject: |
Public Comments
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Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must sign in on the Open Forum List no later than 6:30 p.m. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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| Subject: |
Consent Agenda
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Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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| Subject: |
1. Approval of minutes of previous board meeting - Regular 05-13-20, Special 05-28-20
|
|
| Subject: |
2. Approval of bills and checks written
|
|
| Subject: |
3. Agency Fund/Recap Comparison/Cash Position
|
|
| Subject: |
Action Items:
|
|
| Subject: |
1. Consider/Approve the purchase and install of new playground equipment designed for Pre-kindergarten students.
|
|
| Subject: |
2. Consider/approve appointing the Karnes County Tax Assessor-Collector to calculate the Effective and Rollback tax rates for the 2020 tax year
|
|
| Subject: |
3. Consider/approve student/athletic accident insurance proposal from The Brokerage Store
|
|
| Subject: |
4. Consider/approve of TEA Missed School Days Waiver due to COVID-19 pandemic required closure from March 16th, 2020 through May 22, 2020.
|
|
| Subject: |
Communication Items:
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a) 2020/2021 Budget
|
|
| Subject: |
1.b) Royalties
|
|
| Subject: |
1.c) Pledge report
|
|
| Subject: |
1.d) Enrollment
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|
| Subject: |
1.e) Summer Leadership Institute - June 24th through June 26
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|
| Subject: |
1.f) Future agenda items
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|
| Subject: |
Closed Session:
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Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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| Subject: |
1. Pursuant to Tex. Gov't. Code Sections 551.074; 551.082, & 551.0821, hear, consider and deliberate regarding a parent grievance.
|
|
| Subject: |
2. Pursuant to Tex. Gov't. Code Section 551.071, consultation with District's legal counsel regarding legal and procedural issues related to parent grievance.
|
|
| Subject: |
3. Pursuant to Tx. Gov't code 551.074 Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees.
|
|
| Subject: |
Open Session:
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|
| Subject: |
1. Reconvene Open Session for any action relative to discussion during Closed Session
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| Subject: |
Adjourn
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