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Meeting Agenda
1. President Tommy Staggs calls meeting to order
1.A. Invocation
1.B. Public Forum
1.B.1. Board Audience
1.B.2. Citizen's Input
2. Consent Items:
2.A. Consider Approval of minutes of the May 21, 2020 Board Meeting.
2.B. Review of Bills and Claims for May 2020
2.C. Comparison of Revenues and Expenditures to Budget
2.D. Investment Report
2.E. Amend Budget
2.F. Review and approve Resolution naming Investment Officers for the District
2.G. Consider approval of appointing delegate and alternate delegate to the TASA/TASB School Board Convention
2.H. Consider approval of the 2020-2021 updated Calendar.
2.I. Consider approval of the contracts with Region 17 for the 2020-2021 school year.
3. Action Items:
3.A. Consider approval for the 2020-21 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.  This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
3.B. Consider approval of purchasing animal panels for the Ag Barn.
4. Information Item: Principal's Report
4.A. End of Course and STAAR Results
5. Information Item:  Superintendent's Report
5.A. Set date for July Board of Trustees meeting
5.B. Facilities Report/Transportation
5.C. Board Convention
6. Closed Session:
6.A. Personnel Discussion (Section 551-074)
7. Convene to Regular Session
8. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 18, 2020 at 7:00 PM - Regular
Subject:
1. President Tommy Staggs calls meeting to order
Subject:
1.A. Invocation
Subject:
1.B. Public Forum
Subject:
1.B.1. Board Audience
Subject:
1.B.2. Citizen's Input
Subject:
2. Consent Items:
Subject:
2.A. Consider Approval of minutes of the May 21, 2020 Board Meeting.
Subject:
2.B. Review of Bills and Claims for May 2020
Subject:
2.C. Comparison of Revenues and Expenditures to Budget
Subject:
2.D. Investment Report
Subject:
2.E. Amend Budget
Subject:
2.F. Review and approve Resolution naming Investment Officers for the District
Subject:
2.G. Consider approval of appointing delegate and alternate delegate to the TASA/TASB School Board Convention
Subject:
2.H. Consider approval of the 2020-2021 updated Calendar.
Subject:
2.I. Consider approval of the contracts with Region 17 for the 2020-2021 school year.
Subject:
3. Action Items:
Subject:
3.A. Consider approval for the 2020-21 school year, delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.151(c)(4) to the superintendent solely for the purpose of obligating the district under TEC, Chapter 41, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 41.006.  This includes approval of the Agreement for the Purchase of Attendance Credits or the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
Subject:
3.B. Consider approval of purchasing animal panels for the Ag Barn.
Subject:
4. Information Item: Principal's Report
Subject:
4.A. End of Course and STAAR Results
Subject:
5. Information Item:  Superintendent's Report
Subject:
5.A. Set date for July Board of Trustees meeting
Subject:
5.B. Facilities Report/Transportation
Subject:
5.C. Board Convention
Subject:
6. Closed Session:
Subject:
6.A. Personnel Discussion (Section 551-074)
Subject:
7. Convene to Regular Session
Subject:
8. Adjourn

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