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Meeting Agenda
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Consent Items
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4.a. Approve Previous Minutes
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4.b. Approve Bills and Credit Card Statement
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4.c. Comparison of Revenues and Expenditures
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4.d. Accept Donations
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4.e. Approve Budget Amendment(s)
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5. Ag. Report
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6. A.D. Report
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7. Principal's Report:
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8. Financial Report
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9. Supt's Report:
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10. Discussion of property values and funding lag (regarding FIRST Rating Indicator #20).
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11. Consideration and possible action to adopt a Board resolution that provides notice to the public of the Board's intent to include in its 2020-2021 tax rate an additional fifth "Golden Penny" as made available by the changes to the school funding system included in House Bill 3 of the 86th Legislature (2019).
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12. Discussion of COVID-19 Operating Procedures-- Instructional and remote learning plans, Calendar, transition period, safety protocols, etc.
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13. Consideration and possible action to re-adopt a Board resolution delegating to the Superintendent authority to make emergency modifications to District policies as needed, including without limit, closure of schools, arranging instruction via distance/virtual learning platforms, and the expenditure of public funds, arising from the Governor declared State of Disaster and to mitigate public health risks during the COVID-19 worldwide pandemic.
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14. Consideration and possible action to approve resolution delegating to the Superintendent the authority to submit the District's synchronous instructional attestation and asynchronous instructional plan to TEA after the Superintendent finalizes the attestation and plan.
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15. Consideration and possible action to approve 2020-2021 adult breakfast prices at $2.75.and adult lunch prices at $4.00.
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16. Consideration and Possible action to approve Property Casualty Alliance of Texas (PCAT) annual Auto, Liability, and Property (ALP) insurance renewal proposal.
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17. Consideration and possible action to approve Joint General Election Services Contract with the County Elections Officer State Of Texas, County of Cottle.
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18. Board President's Report/Future Board Meeting.
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19. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Consent Items
|
|
| Subject: |
4.a. Approve Previous Minutes
|
|
| Subject: |
4.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
4.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
4.d. Accept Donations
|
|
| Subject: |
4.e. Approve Budget Amendment(s)
|
|
| Subject: |
5. Ag. Report
|
|
| Subject: |
6. A.D. Report
|
|
| Subject: |
7. Principal's Report:
|
|
| Subject: |
8. Financial Report
|
|
| Subject: |
9. Supt's Report:
|
|
| Subject: |
10. Discussion of property values and funding lag (regarding FIRST Rating Indicator #20).
|
|
| Subject: |
11. Consideration and possible action to adopt a Board resolution that provides notice to the public of the Board's intent to include in its 2020-2021 tax rate an additional fifth "Golden Penny" as made available by the changes to the school funding system included in House Bill 3 of the 86th Legislature (2019).
|
|
| Subject: |
12. Discussion of COVID-19 Operating Procedures-- Instructional and remote learning plans, Calendar, transition period, safety protocols, etc.
|
|
| Subject: |
13. Consideration and possible action to re-adopt a Board resolution delegating to the Superintendent authority to make emergency modifications to District policies as needed, including without limit, closure of schools, arranging instruction via distance/virtual learning platforms, and the expenditure of public funds, arising from the Governor declared State of Disaster and to mitigate public health risks during the COVID-19 worldwide pandemic.
|
|
| Subject: |
14. Consideration and possible action to approve resolution delegating to the Superintendent the authority to submit the District's synchronous instructional attestation and asynchronous instructional plan to TEA after the Superintendent finalizes the attestation and plan.
|
|
| Subject: |
15. Consideration and possible action to approve 2020-2021 adult breakfast prices at $2.75.and adult lunch prices at $4.00.
|
|
| Subject: |
16. Consideration and Possible action to approve Property Casualty Alliance of Texas (PCAT) annual Auto, Liability, and Property (ALP) insurance renewal proposal.
|
|
| Subject: |
17. Consideration and possible action to approve Joint General Election Services Contract with the County Elections Officer State Of Texas, County of Cottle.
|
|
| Subject: |
18. Board President's Report/Future Board Meeting.
|
|
| Subject: |
19. Adjourn
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|