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Meeting Agenda
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1. Call to Order
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2. Board Meeting in Session
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3. Public Comments/Open Forum
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4. Budget Workshop
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4.A. PowerPoint Presentation by Philip Carroll of Proposed 2020-2021 Budget
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5. Discussion / Action Agenda
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5.A. Report: Food Service Summer Feeding Program Recap
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5.B. Report: Demographic Study Update
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5.C. Discuss and Consider Approval of Remote Homebound Instruction Waiver
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5.D. Discuss and Consider the selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly held virtually on October 3, 2020
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6. Consent Agenda - Discussion/Action
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6.A. Check Payment Registers
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6.B. Financials
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6.C. Tax Collection Report
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6.D. Declaring Items Surplus
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6.E. Enrollment Report
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6.F. Minutes of Regular Board Meeting held July 13, 2020, August 3, 2020, August 10, 2020, August 11, 2020, August 12, 2020, August 13, 2020 5:30 p.m. & 6:30 p.m.
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7. Closed Session
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7.A. Employment
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7.A.1. Employment Issues and Concerns (551.074)
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7.A.2. Employment of Certified Personnel
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8. Action After Closed Session
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9. Future Meetings
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9.A. Tuesday, August 18, 2020-Special Called Board Meeting
Wednesday, August 19, 2020-Special Called Board Meeting Thursday, August 20, 2020-Special Called Board Meeting |
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2020 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Board Meeting in Session
|
|
| Presenter: |
Board
|
|
| Subject: |
3. Public Comments/Open Forum
|
|
| Subject: |
4. Budget Workshop
|
|
| Subject: |
4.A. PowerPoint Presentation by Philip Carroll of Proposed 2020-2021 Budget
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5. Discussion / Action Agenda
|
|
| Subject: |
5.A. Report: Food Service Summer Feeding Program Recap
|
|
| Presenter: |
Melodie McClarren
|
|
| Subject: |
5.B. Report: Demographic Study Update
|
|
| Presenter: |
Melodie McClarren
|
|
| Subject: |
5.C. Discuss and Consider Approval of Remote Homebound Instruction Waiver
|
|
| Presenter: |
Melodie McClarren
|
|
| Subject: |
5.D. Discuss and Consider the selection of Board Delegate(s) and Alternative(s) for TASB Delegate Assembly held virtually on October 3, 2020
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|
| Presenter: |
Paul Mostella
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|
| Subject: |
6. Consent Agenda - Discussion/Action
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|
| Subject: |
6.A. Check Payment Registers
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|
| Presenter: |
Philip Carroll
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|
| Subject: |
6.B. Financials
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|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.C. Tax Collection Report
|
|
| Subject: |
6.D. Declaring Items Surplus
|
|
| Subject: |
6.E. Enrollment Report
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|
| Presenter: |
Philip Carroll
|
|
| Subject: |
6.F. Minutes of Regular Board Meeting held July 13, 2020, August 3, 2020, August 10, 2020, August 11, 2020, August 12, 2020, August 13, 2020 5:30 p.m. & 6:30 p.m.
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| Subject: |
7. Closed Session
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|
| Subject: |
7.A. Employment
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|
| Subject: |
7.A.1. Employment Issues and Concerns (551.074)
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|
| Subject: |
7.A.2. Employment of Certified Personnel
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|
| Subject: |
8. Action After Closed Session
|
|
| Subject: |
9. Future Meetings
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|
| Subject: |
9.A. Tuesday, August 18, 2020-Special Called Board Meeting
Wednesday, August 19, 2020-Special Called Board Meeting Thursday, August 20, 2020-Special Called Board Meeting |
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| Subject: |
10. Adjournment
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