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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. Seating of newly elected Board of Trustee Members.
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4.a. Officer Statement
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4.b. Oath of Office
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5. Reorganization of Board
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6. Consent Items
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6.a. Approve Previous Minutes
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6.b. Approve Bills and Credit Card Statement
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6.c. Comparison of Revenues and Expenditures
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6.d. Accept Donations
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6.e. Approve Budget Amendment(s)
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7. Ag. Report
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8. A.D. Report
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9. Principal's Report:
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10. Supt's Report:
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11. Discussion of COVID-19 Operating Procedures.
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12. Consideration and possible action to permit Superintendent to submit Attestation for Terminating Remote Learning For Individual Students.
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13. Deliberation and possible action regarding the general suspension of the District’s remote learning option.
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14. Consideration and possible action to adopt Resolution of the Board Regarding Review of the Investment Program.
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15. Consideration and possible action to adopt Resolution of the Board to Designate Investment Officers.
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16. Discussion and possible action to approve waiver request and notification of the 2021 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
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17. Closed /Executive Session
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17.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
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18. Consideration and possible action to approve closed session items.
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19. Board President's Report/Future Board Meeting.
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20. Adjourn
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21. Discussion of COVID-19 Operating Procedures.
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22. Deliberation and possible action regarding the general suspension of the District’s remote learning option.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Seating of newly elected Board of Trustee Members.
|
|
| Subject: |
4.a. Officer Statement
|
|
| Subject: |
4.b. Oath of Office
|
|
| Subject: |
5. Reorganization of Board
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.a. Approve Previous Minutes
|
|
| Subject: |
6.b. Approve Bills and Credit Card Statement
|
|
| Subject: |
6.c. Comparison of Revenues and Expenditures
|
|
| Subject: |
6.d. Accept Donations
|
|
| Subject: |
6.e. Approve Budget Amendment(s)
|
|
| Subject: |
7. Ag. Report
|
|
| Subject: |
8. A.D. Report
|
|
| Subject: |
9. Principal's Report:
|
|
| Subject: |
10. Supt's Report:
|
|
| Subject: |
11. Discussion of COVID-19 Operating Procedures.
|
|
| Subject: |
12. Consideration and possible action to permit Superintendent to submit Attestation for Terminating Remote Learning For Individual Students.
|
|
| Subject: |
13. Deliberation and possible action regarding the general suspension of the District’s remote learning option.
|
|
| Subject: |
14. Consideration and possible action to adopt Resolution of the Board Regarding Review of the Investment Program.
|
|
| Subject: |
15. Consideration and possible action to adopt Resolution of the Board to Designate Investment Officers.
|
|
| Subject: |
16. Discussion and possible action to approve waiver request and notification of the 2021 summer feeding program to the SHAC Committee and the Texas Department of Agriculture. (Waiver reason--Transportation being an insurmountable obstacle to program operations).
|
|
| Subject: |
17. Closed /Executive Session
|
|
| Subject: |
17.a. Personnel- TGC Chapter - 551.074 Deliberate the appointment, employment, compensation, evaluation, reassignment, duties, resignation, discipline or dismissal of a public employee.
|
|
| Subject: |
18. Consideration and possible action to approve closed session items.
|
|
| Subject: |
19. Board President's Report/Future Board Meeting.
|
|
| Subject: |
20. Adjourn
|
|
| Subject: |
21. Discussion of COVID-19 Operating Procedures.
|
|
| Subject: |
22. Deliberation and possible action regarding the general suspension of the District’s remote learning option.
|
|