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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Open Community Forum
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4. Consent Agenda
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4.A. Minutes of the May 11, 2020 Regular Meeting, and the May 26, 2020 Special Meeting.
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4.B. Financial Report
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5. Superintendent's Report
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5.A. Transportation Report
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5.B. Activity Fund Report
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5.C. TRS-Active Care Premium Update
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6. Budget Workshop
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7. Discussion/Action Items
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7.A. Discussion and Consider Action to Approve a Low Attendance Waivers.
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7.B. Discuss and Consider joining Texas School Health Benefits Program
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7.C. Consider and take action on approving Attestation for "Closed but Committed to Providing Instruction"
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7.D. Discuss and approve contract with Parsons Roofing to replace roofs through Tex-Buy purchasing CO-OP through Region 16 Service Center
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7.E. Consider and take action on adding Sherylene Williams to bank account.
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7.F. Discuss and take action on approving missed day waivers due to COVID-19
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8. Personnel - Closed Session
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 8, 2020 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation
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|
| Subject: |
3. Open Community Forum
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|
| Subject: |
4. Consent Agenda
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|
| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
4.A. Minutes of the May 11, 2020 Regular Meeting, and the May 26, 2020 Special Meeting.
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|
| Presenter: |
Leslie Berry, Superintendent
|
|
| Subject: |
4.B. Financial Report
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|
| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
5. Superintendent's Report
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|
| Subject: |
5.A. Transportation Report
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|
| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
5.B. Activity Fund Report
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|
| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
5.C. TRS-Active Care Premium Update
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| Presenter: |
Leslie Berry, Superintendent
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Description:
The Board will receive information regarding increases to employee premiums for TRS-Active Care.
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| Subject: |
6. Budget Workshop
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| Presenter: |
Sherylene Williams & Leslie Berry
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Description:
The board will discuss the preliminary budget for the 2020-2021 school year.
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| Subject: |
7. Discussion/Action Items
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| Subject: |
7.A. Discussion and Consider Action to Approve a Low Attendance Waivers.
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| Presenter: |
Leslie Berry, Superintendent
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Description:
The Board will receive information regarding low attendance due to the.
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| Subject: |
7.B. Discuss and Consider joining Texas School Health Benefits Program
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| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
7.C. Consider and take action on approving Attestation for "Closed but Committed to Providing Instruction"
|
|
| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
7.D. Discuss and approve contract with Parsons Roofing to replace roofs through Tex-Buy purchasing CO-OP through Region 16 Service Center
|
|
| Presenter: |
Leslie Berry, Superintendent
|
|
| Subject: |
7.E. Consider and take action on adding Sherylene Williams to bank account.
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|
| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
7.F. Discuss and take action on approving missed day waivers due to COVID-19
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| Presenter: |
Leslie Berry, Superintendent
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|
| Subject: |
8. Personnel - Closed Session
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| Presenter: |
Leslie Berry, Superintendent
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Description:
Personnel items to be presented as needed
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| Subject: |
9. Adjourn
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