|
Meeting Agenda
|
|---|
|
1. Invocation
|
|
2. Call To Order
|
|
3. Roll Call of Board Members Present
|
|
4. Recognition of Guests
|
|
5. Open Forum
|
|
6. Action Items
|
|
6.A. Consensus
|
|
6.A.a. Board Minutes
|
|
6.A.b. Financial / I&S Statements
|
|
6.A.c. Cafeteria Report
|
|
6.A.d. Investment Report
|
|
6.B. Review and Consider for Approval Amendment to 2020-2021 Calendar
|
|
6.C. Review and Approve Check Payments and Bond Payment Wire Transfers
|
|
6.D. Budget Amendment 06
|
|
6.E. Review and Consider for Approval Resolution to Accept Local Investment Policy
|
|
6.F. Consider for Approval T-TESS Appraisers and Secondary Appraiser for 2020-2021
|
|
6.G. Consider for Approval T-TESS Calendar
|
|
6.H. Review and Consider for Approval Policy Update 115
|
|
6.I. Review and Consider for Approval Claims Administrative Services, Inc for Worker's Compensation for 2020-2021
|
|
6.J. Consider for Approval provider for Property / Auto Insurance for 2020-2021
|
|
6.K. Review and Consider for Approval 2020-2021 TREA Legal Services Program Agreement
|
|
7. Information Items
|
|
7.A. Superintendent Report
|
|
7.A.a. Personnel
|
|
7.A.b. Facilities
|
|
7.A.c. Return to School Information and Discussion
|
|
7.A.d. Upcoming Events
|
|
7.B. Annual ESL Evaluation
|
|
8. Executive Session
|
|
8.A. Personnel
|
|
8.A.a. Resignations
|
|
8.A.b. Hiring
|
|
8.B. Discipline
|
|
8.C. Texas Gov’t Code § 551.071—Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
|
|
9. Reconvene from Executive Session
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 27, 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 Amendment to 2020-2021 Calendar
|
|
| Subject: |
6.C. Review and Approve Check Payments and Bond Payment Wire Transfers
|
|
| Subject: |
6.D. Budget Amendment 06
|
|
| Subject: |
6.E. Review and Consider for Approval Resolution to Accept Local Investment Policy
|
|
| Subject: |
6.F. Consider for Approval T-TESS Appraisers and Secondary Appraiser for 2020-2021
|
|
| Subject: |
6.G. Consider for Approval T-TESS Calendar
|
|
| Subject: |
6.H. Review and Consider for Approval Policy Update 115
|
|
| Subject: |
6.I. Review and Consider for Approval Claims Administrative Services, Inc for Worker's Compensation for 2020-2021
|
|
| Subject: |
6.J. Consider for Approval provider for Property / Auto Insurance for 2020-2021
|
|
| Subject: |
6.K. Review and Consider for Approval 2020-2021 TREA Legal Services Program Agreement
|
|
| Subject: |
7. Information Items
|
|
| Subject: |
7.A. Superintendent Report
|
|
| Subject: |
7.A.a. Personnel
|
|
| Subject: |
7.A.b. Facilities
|
|
| Subject: |
7.A.c. Return to School Information and Discussion
|
|
| Subject: |
7.A.d. Upcoming Events
|
|
| Subject: |
7.B. Annual ESL Evaluation
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.a. Resignations
|
|
| Subject: |
8.A.b. Hiring
|
|
| Subject: |
8.B. Discipline
|
|
| Subject: |
8.C. 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
|
|
| Subject: |
10. Adjourn
|
|