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Meeting Agenda
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1. Call Meeting to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
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2. Establishment of Quorum
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3. Open Forum
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4. Consent Agenda
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4.A. Bills and Financials
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4.A.1. Check Registry
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4.A.2. $10,000 and above
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4.A.3. Board Report
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4.A.4. Combined Board Report
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4.A.5. INCOMMINS Bank
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4.A.6. TexPool
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4.A.7. First Public
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4.A.8. Investment Report
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4.A.9. Collateral Accountability
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4.A.10. Pledge Security
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4.A.11. Bond
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4.B. Minutes from Previous Meetings
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4.B.1. 2020 08 24 Budget Meeting
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4.B.2. 2020 08 24 Regular Board Meeting
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4.B.3. 2020 09 14 Special Meeting
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5. Informational Items:
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5.A. Ag Barn Update
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5.B. Report on beginning of the Year Attendance, Discipline and Safety
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6. Discussion/Action Items:
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6.A. Discuss and consider approval of the Wastewater Contract
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6.B. Discuss and consider approval to purchase the Baseball Field Lights
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6.B.1. Proposal
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6.B.2. Project Quote
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6.B.3. Bill of Materials
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6.C. Discuss and consider approval to purchase the Marquee for the High School and Jr. High
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6.D. DIscuss and consider approval to purchase proposed Fuel System and Bus Barn improvements
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6.D.1. Data Sheets
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6.D.2. Site Specifications
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6.D.3. Fuel System Budget
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6.E. Discuss and consider approval of the Asynchronous Learning Plan & Future Modifications
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6.F. Discuss and consider approval of the Contract for Footsteps2Brilliance
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6.G. Discuss and consider approval of House Bill 3 Goals
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6.H. Discuss/Approve P-Tech High School Concept and Contracting with CareerCraft to write the grant on behalf of Rosebud-Lott High School
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6.I. Staff Appreciation
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7. Superintendent's Report
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8. Executive Session
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8.A. Discussion/Action Item: Personnel
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9. Requests for Next Board Meeting Agenda Items
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2020 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Call Meeting to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
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|
|
Description:
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||
| Subject: |
2. Establishment of Quorum
|
|
| Subject: |
3. Open Forum
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Bills and Financials
|
|
| Subject: |
4.A.1. Check Registry
|
|
| Subject: |
4.A.2. $10,000 and above
|
|
| Subject: |
4.A.3. Board Report
|
|
| Subject: |
4.A.4. Combined Board Report
|
|
| Subject: |
4.A.5. INCOMMINS Bank
|
|
| Subject: |
4.A.6. TexPool
|
|
| Subject: |
4.A.7. First Public
|
|
| Subject: |
4.A.8. Investment Report
|
|
| Subject: |
4.A.9. Collateral Accountability
|
|
| Subject: |
4.A.10. Pledge Security
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|
| Subject: |
4.A.11. Bond
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|
| Subject: |
4.B. Minutes from Previous Meetings
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|
| Subject: |
4.B.1. 2020 08 24 Budget Meeting
|
|
| Subject: |
4.B.2. 2020 08 24 Regular Board Meeting
|
|
| Subject: |
4.B.3. 2020 09 14 Special Meeting
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Ag Barn Update
|
|
| Subject: |
5.B. Report on beginning of the Year Attendance, Discipline and Safety
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|
| Presenter: |
Dr. Jerrod Barton
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Description:
TEA has released notification that the window for applying to be a P-TECH Early College High School is now open. The district would lke to enter into an agreement with CareerPath, Inc to write the grant application.
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| Subject: |
6. Discussion/Action Items:
|
|
| Subject: |
6.A. Discuss and consider approval of the Wastewater Contract
|
|
| Subject: |
6.B. Discuss and consider approval to purchase the Baseball Field Lights
|
|
| Subject: |
6.B.1. Proposal
|
|
| Subject: |
6.B.2. Project Quote
|
|
| Subject: |
6.B.3. Bill of Materials
|
|
| Subject: |
6.C. Discuss and consider approval to purchase the Marquee for the High School and Jr. High
|
|
| Subject: |
6.D. DIscuss and consider approval to purchase proposed Fuel System and Bus Barn improvements
|
|
| Subject: |
6.D.1. Data Sheets
|
|
| Subject: |
6.D.2. Site Specifications
|
|
| Subject: |
6.D.3. Fuel System Budget
|
|
| Subject: |
6.E. Discuss and consider approval of the Asynchronous Learning Plan & Future Modifications
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|
| Subject: |
6.F. Discuss and consider approval of the Contract for Footsteps2Brilliance
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|
| Presenter: |
Dr. Jim Rosebrock
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| Subject: |
6.G. Discuss and consider approval of House Bill 3 Goals
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|
| Presenter: |
Dr. Jim Rosebrock
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|
| Subject: |
6.H. Discuss/Approve P-Tech High School Concept and Contracting with CareerCraft to write the grant on behalf of Rosebud-Lott High School
|
|
| Subject: |
6.I. Staff Appreciation
|
|
| Subject: |
7. Superintendent's Report
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Discussion/Action Item: Personnel
|
|
| Subject: |
9. Requests for Next Board Meeting Agenda Items
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|
| Subject: |
10. Adjournment
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