|
Meeting Agenda
|
|---|
|
1. Call the Meeting to Order
|
|
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
|
|
3. Pledge of Allegiance
|
|
4. Preliminary FIRST Report
|
|
5. Adjournment of Budget Workshop
|
|
6. Call Regular Meeting to Order
|
|
7. Verify Quorum Present and Meeting Agenda posted as required by law.
|
|
8. Approval of the Consent Agenda
|
|
8.A. Minutes of Regular Board Meeting of July 20, 2020 and Special Meeting of August 5, 2020
|
|
8.B. Monthly Financial Report
|
|
8.C. Budget and Amendments Expenditures Report
|
|
8.D. Tax Levy Adjustments and Collections Reports
|
|
8.E. Memorandum of Agreement with Region One
|
|
8.F. Memorandum of Agreement with Texas A&M AgriLife Extension Service
|
|
8.G. Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance
|
|
9. Superintendent's Report
|
|
10. Discussion and Possible Action on TASB Policy Update 115
|
|
11. Discussion and Possible Action to set Notice of Public Meeting date to Discuss Budget and Proposed Tax Rate
|
|
12. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
13. Open Session
|
|
13.A. Discussion and Possible Action on Hiring of Contracted Personnel
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 17, 2020 at 6:00 PM - Budget Workshop and Regular Meeting | |
| Subject: |
1. Call the Meeting to Order
|
|
| Subject: |
2. Verify Quorum Present and Meeting Agenda Posted as Required by Law; Moment of Silence
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Preliminary FIRST Report
|
|
| Subject: |
5. Adjournment of Budget Workshop
|
|
| Subject: |
6. Call Regular Meeting to Order
|
|
| Subject: |
7. Verify Quorum Present and Meeting Agenda posted as required by law.
|
|
| Subject: |
8. Approval of the Consent Agenda
|
|
| Subject: |
8.A. Minutes of Regular Board Meeting of July 20, 2020 and Special Meeting of August 5, 2020
|
|
| Subject: |
8.B. Monthly Financial Report
|
|
| Subject: |
8.C. Budget and Amendments Expenditures Report
|
|
| Subject: |
8.D. Tax Levy Adjustments and Collections Reports
|
|
| Subject: |
8.E. Memorandum of Agreement with Region One
|
|
| Subject: |
8.F. Memorandum of Agreement with Texas A&M AgriLife Extension Service
|
|
| Subject: |
8.G. Continuing Contract with Shepard Walton King Insurance Group for Property and Casualty Insurance
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
10. Discussion and Possible Action on TASB Policy Update 115
|
|
| Presenter: |
Alejos Salazar, Jr.
|
|
| Subject: |
11. Discussion and Possible Action to set Notice of Public Meeting date to Discuss Budget and Proposed Tax Rate
|
|
| Presenter: |
Rogelio Cantu
|
|
| Subject: |
12. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
13. Open Session
|
|
| Subject: |
13.A. Discussion and Possible Action on Hiring of Contracted Personnel
|
|
| Subject: |
14. Adjournment
|
|