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Meeting Agenda
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1. Invocation
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2. Call To Order
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3. Roll Call of Board Members Present
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4. Recognition of Guests
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5. Open Forum
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6. Action Items
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6.A. Consensus
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6.A.a. Board Minutes
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6.A.b. Financial / I&S Statements
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6.A.c. Cafeteria Report
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6.A.d. Investment Report
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6.B. Review and Consider for Approval Titus County Appraisal District Budget for 2020-2021
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6.C. Review and Consider for Approval Check Payments
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6.D. Consider for Approval 2020-2021 Price for Student and Adult Breakfast and Lunch
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6.E. Review and Consider for Approval Audit Contract for 2019-2020 Financial Records
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6.F. Consider for Approval Collect-Ed for E-Rate Consulting Services for 2020-2021
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6.G. Review and Consider for Approval District of Innovation Amendment and Renewal
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6.H. Review and Consider for Approval Amendment to 2020-2021 Calendar
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6.I. Consideration and Approval of TEA Missed School Days Waiver
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6.J. Consider for Approval Alternate K and/or 7th Grade Reading Instruments Requirement Waiver
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6.K. Consider for Approval Parent Notice Requirements for Students at Risk of Failure Waiver
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6.L. Consider for Approval Health Special Risk, Inc (HRS) for Student Insurance for 2020-2021
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7. Information Items
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7.A. Superintendent Report
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7.A.a. Upcoming Events
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7.A.b. Facilities
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7.A.c. Special Education Alternative Dispute Resolution
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8. Executive Session
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8.A. Personnel
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8.A.a. Resignations
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8.A.b. Hiring
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8.B. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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9. Reconvene from Executive Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Invocation
|
|
| Subject: |
2. Call To Order
|
|
| Subject: |
3. Roll Call of Board Members Present
|
|
| Subject: |
4. Recognition of Guests
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consensus
|
|
| Subject: |
6.A.a. Board Minutes
|
|
| Subject: |
6.A.b. Financial / I&S Statements
|
|
| Subject: |
6.A.c. Cafeteria Report
|
|
| Subject: |
6.A.d. Investment Report
|
|
| Subject: |
6.B. Review and Consider for Approval Titus County Appraisal District Budget for 2020-2021
|
|
| Subject: |
6.C. Review and Consider for Approval Check Payments
|
|
| Subject: |
6.D. Consider for Approval 2020-2021 Price for Student and Adult Breakfast and Lunch
|
|
| Subject: |
6.E. Review and Consider for Approval Audit Contract for 2019-2020 Financial Records
|
|
| Subject: |
6.F. Consider for Approval Collect-Ed for E-Rate Consulting Services for 2020-2021
|
|
| Subject: |
6.G. Review and Consider for Approval District of Innovation Amendment and Renewal
|
|
| Subject: |
6.H. Review and Consider for Approval Amendment to 2020-2021 Calendar
|
|
| Subject: |
6.I. Consideration and Approval of TEA Missed School Days Waiver
|
|
| Subject: |
6.J. Consider for Approval Alternate K and/or 7th Grade Reading Instruments Requirement Waiver
|
|
| Subject: |
6.K. Consider for Approval Parent Notice Requirements for Students at Risk of Failure Waiver
|
|
| Subject: |
6.L. Consider for Approval Health Special Risk, Inc (HRS) for Student Insurance for 2020-2021
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Superintendent Report
|
|
| Subject: |
7.A.a. Upcoming Events
|
|
| Subject: |
7.A.b. Facilities
|
|
| Subject: |
7.A.c. Special Education Alternative Dispute Resolution
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.a. Resignations
|
|
| Subject: |
8.A.b. Hiring
|
|
| Subject: |
8.B. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
|
|
| Subject: |
9. Reconvene from Executive Session
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|
| Subject: |
10. Adjourn
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