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Meeting Agenda
Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order.
Invocation Pledge of Allegiance:
Citizen Communication:
Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting.
Adoption of Consent Agenda:
1. Approval of the following Minutes:
1.A. May 13, 2020 Regular Meeting
2. Approval of Financial Report-May, 2020
Action Items:
1. Discuss and consider approval of Student Insurance for 2020-2021
2. Discuss and consider approval of Canine Contraband Agreement for 2020-2021
3. Discuss and consider approval of Contract for LSSP, Occupational Therapy, and Physical Therapy Services for 2020-2021
4. Discuss and consider approval of Contract for Vision Services, Orientation and Mobility Services for 2020-2021
5. Discuss and consider approval of Contract for Speech Services for 2020-2021
6. Discuss and consider approval of donation in the amount of $5,000 or more
7. Discuss and consider approval of TEA Missed School Days Waiver due to COVID-19 Pandemic Required Closure
Communication Items:
1. Information Items
1.A. Business Manager Update
1.A.a. May 2020 Bank Reconciliation
1.A.b. May 2020 Summary Board Report
1.A.c. Tax Collections Report
1.A.d. Cafeteria/Donations/Investment Quarterly Report
1.A.e. Budget and Forecasting
1.B. Superintendent Update
1.B.a. Consideration to move July board meeting to July 15th
1.B.b. Bond Construction 
Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.089
1. Discuss appointment, employment, contracts, evaluation, reassignment, duties or discipline of contract and at-will employees
Reconvene Open Session:
1. Reconvene from Closed Session for action relative to items considered during Closed Session
Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 10, 2020 at 7:00 PM - Regular Meeting
Subject:
Call to Order/Roll Call:
This Agenda has been posted in accordance with the Texas Open Meeting Act, Texas Government Code Chapter 551, Sub chapters D and E. This is to verify that the provisions of the Texas Open Meetings Act, Texas Government Code 551.001 et. seq., have been complied with in connection with the public notice of the meeting. The subjects to be discussed or considered upon which any formal action may be taken are listed below and may be taken in any order.
Subject:
Invocation Pledge of Allegiance:
Subject:
Citizen Communication:
Subject:
Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting.
Subject:
Adoption of Consent Agenda:
Subject:
1. Approval of the following Minutes:
Subject:
1.A. May 13, 2020 Regular Meeting
Subject:
2. Approval of Financial Report-May, 2020
Subject:
Action Items:
Subject:
1. Discuss and consider approval of Student Insurance for 2020-2021
Subject:
2. Discuss and consider approval of Canine Contraband Agreement for 2020-2021
Subject:
3. Discuss and consider approval of Contract for LSSP, Occupational Therapy, and Physical Therapy Services for 2020-2021
Subject:
4. Discuss and consider approval of Contract for Vision Services, Orientation and Mobility Services for 2020-2021
Subject:
5. Discuss and consider approval of Contract for Speech Services for 2020-2021
Subject:
6. Discuss and consider approval of donation in the amount of $5,000 or more
Subject:
7. Discuss and consider approval of TEA Missed School Days Waiver due to COVID-19 Pandemic Required Closure
Subject:
Communication Items:
Subject:
1. Information Items
Subject:
1.A. Business Manager Update
Subject:
1.A.a. May 2020 Bank Reconciliation
Subject:
1.A.b. May 2020 Summary Board Report
Subject:
1.A.c. Tax Collections Report
Subject:
1.A.d. Cafeteria/Donations/Investment Quarterly Report
Subject:
1.A.e. Budget and Forecasting
Subject:
1.B. Superintendent Update
Subject:
1.B.a. Consideration to move July board meeting to July 15th
Subject:
1.B.b. Bond Construction 
Subject:
Closed Session:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E. Gov't Code 551.074, 551.072 ,551.076 and 551.089
Subject:
1. Discuss appointment, employment, contracts, evaluation, reassignment, duties or discipline of contract and at-will employees
Subject:
Reconvene Open Session:
Subject:
1. Reconvene from Closed Session for action relative to items considered during Closed Session
Subject:
Adjournment

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