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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. Discussion / Action Agenda
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4.A. Presentation: Bond Capacity Presentation and Refinance-Specialized Public Finance Inc.
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4.B. Discuss and consider approval of an order authorizing the issuance of Tuloso-Midway Intermediate School District Unlimited Tax Refunding Bonds, Taxable series 2020; Authorizing the approval and execution of an escrow agreement, a paying agent/register agreement, a purchase contract, and other instruments and procedures related thereto; delegating authority to certain officials to select outstanding bonds to be refunded and approve all final terms of the bonds; authorizing the approval and distribution of an official statement; and authorizing calling certain bonds for redemption.
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4.C. Presentation: Update on Bond Consideration
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4.D. Discuss and Consider current LMS and SIS systems
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4.E. Discuss and Consider Second Reading of TASB Policy Update 115 (LOCAL)
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4.E.1. BF(LOCAL): BOARD POLICIES
DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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5. Consent Agenda - Discussion/Action
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5.A. Check Register
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5.B. Budget Amendments
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5.C. Board Meeting Minutes: August 18, 2020; August 19, 2020; August 20, 2020; August 24, 2020 and September 15, 2020.
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5.D. Enrollment Report
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6. Closed Session
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6.A. Employment
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6.A.1. Employment/Employee Issues and Concerns (551.074)
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6.A.2. Discuss and consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).
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7. Action After Closed Session
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8. Superintendent Update's & Future Meetings
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8.A. Monday, November 16, 2020-Regular Board Meeting
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8.B. Board Goal Setting Workshop/Training-TBD
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2020 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
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| Subject: |
2. Board Meeting in Session
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| Presenter: |
Board
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| Subject: |
3. Public Comments/Open Forum
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|
| Subject: |
4. Discussion / Action Agenda
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|
| Subject: |
4.A. Presentation: Bond Capacity Presentation and Refinance-Specialized Public Finance Inc.
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|
| Presenter: |
Dr. Rick Fernandez
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|
| Subject: |
4.B. Discuss and consider approval of an order authorizing the issuance of Tuloso-Midway Intermediate School District Unlimited Tax Refunding Bonds, Taxable series 2020; Authorizing the approval and execution of an escrow agreement, a paying agent/register agreement, a purchase contract, and other instruments and procedures related thereto; delegating authority to certain officials to select outstanding bonds to be refunded and approve all final terms of the bonds; authorizing the approval and distribution of an official statement; and authorizing calling certain bonds for redemption.
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| Presenter: |
Dr. Rick Fernandez
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| Subject: |
4.C. Presentation: Update on Bond Consideration
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|
| Presenter: |
Dr. Rick Fernandez
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|
| Subject: |
4.D. Discuss and Consider current LMS and SIS systems
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|
| Presenter: |
Dr. Rick Fernandez
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|
| Subject: |
4.E. Discuss and Consider Second Reading of TASB Policy Update 115 (LOCAL)
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|
| Presenter: |
Dr. Rick Fernandez
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|
| Subject: |
4.E.1. BF(LOCAL): BOARD POLICIES
DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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| Subject: |
5. Consent Agenda - Discussion/Action
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| Subject: |
5.A. Check Register
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| Presenter: |
Philip Carroll
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| Subject: |
5.B. Budget Amendments
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| Presenter: |
Philip Carroll
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| Subject: |
5.C. Board Meeting Minutes: August 18, 2020; August 19, 2020; August 20, 2020; August 24, 2020 and September 15, 2020.
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| Subject: |
5.D. Enrollment Report
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| Presenter: |
Dr. Rick Fernandez
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| Subject: |
6. Closed Session
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| Subject: |
6.A. Employment
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| Subject: |
6.A.1. Employment/Employee Issues and Concerns (551.074)
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|
| Subject: |
6.A.2. Discuss and consider possible pursuit of sanctions against a district certified educator for abandonment/untimely resignation of contract pursuant to Policy DFE (LEGAL) and (LOCAL).
|
|
| Subject: |
7. Action After Closed Session
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|
| Subject: |
8. Superintendent Update's & Future Meetings
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|
| Presenter: |
Dr. Rick Fernandez
|
|
| Subject: |
8.A. Monday, November 16, 2020-Regular Board Meeting
|
|
| Presenter: |
Dr. Rick Fernandez
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|
| Subject: |
8.B. Board Goal Setting Workshop/Training-TBD
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| Presenter: |
Dr. Rick Fernandez
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| Subject: |
9. Adjournment
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