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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. 2020-2021 Instructional Implementation Plan
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6.B. Property Values
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Tax Report for June 2020
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7.A.2. Approval of 2019-2020 Budget Amendment #3
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7.A.3. Approval of Financial Report for June 2020
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7.A.4. Approval of Investment Report for June 2020
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7.A.5. Approval of Waiver of Tuition for Transfer Students for the 2020-2021 School Year
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7.B. Consider Approval of Purchase of Additional Temp Monitoring Systems for KISD Kitchens
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7.C. Consider Approval of Repairs for Freezer in the Gillett Kitchen
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7.D. Consider Approval of Proposed 2020 Tax Rate and Resolution
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7.E. Consider Approval of the 2020-2021 Proposed Budget
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7.F. Consider Approval of Synchronous Learning Attestations
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7.G. Consider Approval of the Optional Flexible School Day Program (OFSDP) Application for the 2020-2021 School Year
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7.H. Consider Approval of Request to Extend the Start of the 2020-2021 School Year
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7.I. Discussion and Possible Action Regarding Financial Audit
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7.J. Discussion and Possible Action to Set a Date for the Start of Fall Athletics on September 14, 2020
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8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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8.A. Discussion with Legal Counsel Regarding Legal and Personnel Matters
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2020 at 5:30 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. 2020-2021 Instructional Implementation Plan
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
6.B. Property Values
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Tax Report for June 2020
|
|
| Subject: |
7.A.2. Approval of 2019-2020 Budget Amendment #3
|
|
| Subject: |
7.A.3. Approval of Financial Report for June 2020
|
|
| Subject: |
7.A.4. Approval of Investment Report for June 2020
|
|
| Subject: |
7.A.5. Approval of Waiver of Tuition for Transfer Students for the 2020-2021 School Year
|
|
| Subject: |
7.B. Consider Approval of Purchase of Additional Temp Monitoring Systems for KISD Kitchens
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.C. Consider Approval of Repairs for Freezer in the Gillett Kitchen
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.D. Consider Approval of Proposed 2020 Tax Rate and Resolution
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.E. Consider Approval of the 2020-2021 Proposed Budget
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.F. Consider Approval of Synchronous Learning Attestations
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.G. Consider Approval of the Optional Flexible School Day Program (OFSDP) Application for the 2020-2021 School Year
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.H. Consider Approval of Request to Extend the Start of the 2020-2021 School Year
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.I. Discussion and Possible Action Regarding Financial Audit
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
7.J. Discussion and Possible Action to Set a Date for the Start of Fall Athletics on September 14, 2020
|
|
| Presenter: |
Dr. Perez
|
|
| Subject: |
8. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
8.A. Discussion with Legal Counsel Regarding Legal and Personnel Matters
|
|
| Subject: |
9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10. Adjourn
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