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Meeting Agenda
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
2. INVOCATION
3. FIRST PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period, limited to three
(3) minutes per person, is set aside to allow citizens the opportunity to
comment or raise issues concerning non-agenda items. 
Delegations of more than five (5) individuals shall appoint one person to present their views before the Board. 
No action may take place in response, but the Board may consider future
action. 
4. BUSINESS TO COME BEFORE THE BOARD
4.A. Evaluation and Planning
4.A.1. Informational Items
4.A.1.a. District Report
4.A.1.a.1. Enrollment
4.A.1.a.2. TXU Rebate
4.A.1.a.3. Child Nutrition Report
4.A.1.a.4. Graduation
4.A.1.a.5. Cybersecurity Training
4.B. Regular Business
4.B.1. Recognition of Guests and Patrons:  Policy BED(LOCAL)
4.B.2. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to
allow citizens the opportunity to address the Board on agenda items. Individual
time limits are three (3) minutes.   
4.B.3. Consent Agenda
4.B.3.a. Approve Minutes of Previous School Board Meetings
4.B.3.b. Approve Bills , Financial Reports and Investment Report
4.C. Discussion and Action Items
4.C.1. Information and discussion concerning Approved Waivers from April
4.C.2. Information and discussion concerning UIL Physicals
4.C.3. Information and discussion concerning an MOU with Region 11 for Reading Academies
4.C.4. Information and discussion concerning Staffing for the 2020-21 School Year
4.C.5. Information and discussion concerning COVID-19
4.C.6. Consider and take appropriate action concerning a Shelter Agreement with the Red Cross
4.C.7. Consider and take appropriate action concerning Cook Children's School Based Telemedicine Program
4.C.8. Consider and take appropriate action concerning the 2020-21 School Calendar
4.C.9. Consider and take appropriate action concerning the Auditor Engagement Letter from Hankins, Eastup, Deaton, Tonn & Seay for the 2020 Audit
4.C.10. Consider and take appropriate action concerning  a contract with GermBlast School Year
4.C.11. Consider and take appropriate action concerning IMA Purchases for the 2020-21 School Year
4.C.12. Consider and take appropriate action concerning the Missed School Day Waiver
4.C.13. Consider and take appropriate action concerning the Instructional Materials Allotment Inventory Waiver
4.C.14. Consider and take appropriate action concerning the CPR Waiver
4.C.15. Consider and take appropriate action concerning the ASVAB Waiver
4.C.16. Consider and take appropriate action concerning Employment Contract for the 2020-21 School Year
4.C.17. Future Agenda Items
4.D.  Closed Session  
4.D.1. Personnel
 551.074 Discussing personnel
5. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2020 at 6:30 PM - Regular Meeting
Subject:
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
Subject:
2. INVOCATION
Subject:
3. FIRST PUBLIC COMMENT OPPORTUNITY 
A thirty (30) minute time period, limited to three
(3) minutes per person, is set aside to allow citizens the opportunity to
comment or raise issues concerning non-agenda items. 
Delegations of more than five (5) individuals shall appoint one person to present their views before the Board. 
No action may take place in response, but the Board may consider future
action. 
Subject:
4. BUSINESS TO COME BEFORE THE BOARD
Subject:
4.A. Evaluation and Planning
Subject:
4.A.1. Informational Items
Subject:
4.A.1.a. District Report
Subject:
4.A.1.a.1. Enrollment
Subject:
4.A.1.a.2. TXU Rebate
Subject:
4.A.1.a.3. Child Nutrition Report
Subject:
4.A.1.a.4. Graduation
Subject:
4.A.1.a.5. Cybersecurity Training
Subject:
4.B. Regular Business
Subject:
4.B.1. Recognition of Guests and Patrons:  Policy BED(LOCAL)
Subject:
4.B.2. SECOND PUBLIC COMMENT OPPORTUNITY
Time is set aside preceding the action agenda to
allow citizens the opportunity to address the Board on agenda items. Individual
time limits are three (3) minutes.   
Subject:
4.B.3. Consent Agenda
Subject:
4.B.3.a. Approve Minutes of Previous School Board Meetings
Subject:
4.B.3.b. Approve Bills , Financial Reports and Investment Report
Subject:
4.C. Discussion and Action Items
Subject:
4.C.1. Information and discussion concerning Approved Waivers from April
Subject:
4.C.2. Information and discussion concerning UIL Physicals
Subject:
4.C.3. Information and discussion concerning an MOU with Region 11 for Reading Academies
Subject:
4.C.4. Information and discussion concerning Staffing for the 2020-21 School Year
Subject:
4.C.5. Information and discussion concerning COVID-19
Subject:
4.C.6. Consider and take appropriate action concerning a Shelter Agreement with the Red Cross
Subject:
4.C.7. Consider and take appropriate action concerning Cook Children's School Based Telemedicine Program
Subject:
4.C.8. Consider and take appropriate action concerning the 2020-21 School Calendar
Subject:
4.C.9. Consider and take appropriate action concerning the Auditor Engagement Letter from Hankins, Eastup, Deaton, Tonn & Seay for the 2020 Audit
Subject:
4.C.10. Consider and take appropriate action concerning  a contract with GermBlast School Year
Subject:
4.C.11. Consider and take appropriate action concerning IMA Purchases for the 2020-21 School Year
Subject:
4.C.12. Consider and take appropriate action concerning the Missed School Day Waiver
Subject:
4.C.13. Consider and take appropriate action concerning the Instructional Materials Allotment Inventory Waiver
Subject:
4.C.14. Consider and take appropriate action concerning the CPR Waiver
Subject:
4.C.15. Consider and take appropriate action concerning the ASVAB Waiver
Subject:
4.C.16. Consider and take appropriate action concerning Employment Contract for the 2020-21 School Year
Subject:
4.C.17. Future Agenda Items
Subject:
4.D.  Closed Session  
Subject:
4.D.1. Personnel
 551.074 Discussing personnel
Subject:
5. ADJOURNMENT

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