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Meeting Agenda
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1. Presentation and Action
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1.A. Approval of Finance Report / Accounts Payables / Board Budget Amendments
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1.A.1. Budget Update
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2. Consent Agenda
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2.A. Approval of Minutes of Meetings: May 26, 2020 Regular Board Meeting and June 9, 2020 Special Meeting
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2.B. Approval of Tax Collections report for May, 2020
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2.C. Approval of Investment Report
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2.D. Approval of over $10,000
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2.E. Approval of Interlocal Cooperation Agreement with McAllen Region Day School Program for the Deaf
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2.F. Approval of Salaries Recommendation
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3. Approval of Monthly and Semi-Monthly Payroll Schedules
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4. Action Items
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4.A. Discussion and possible action to approve Flexible Calendar for 2020-2021
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4.B. Discussion and possible action to appove Waiver of required early notice of students at risk of failure (COVID-19)
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5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through f551.084 Government code, to discuss the following:
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5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6. Reconvene In Open Session
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6.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2020 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Presentation and Action
|
|
| Subject: |
1.A. Approval of Finance Report / Accounts Payables / Board Budget Amendments
|
|
| Subject: |
1.A.1. Budget Update
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Approval of Minutes of Meetings: May 26, 2020 Regular Board Meeting and June 9, 2020 Special Meeting
|
|
| Subject: |
2.B. Approval of Tax Collections report for May, 2020
|
|
| Subject: |
2.C. Approval of Investment Report
|
|
| Subject: |
2.D. Approval of over $10,000
|
|
| Subject: |
2.E. Approval of Interlocal Cooperation Agreement with McAllen Region Day School Program for the Deaf
|
|
| Subject: |
2.F. Approval of Salaries Recommendation
|
|
| Subject: |
3. Approval of Monthly and Semi-Monthly Payroll Schedules
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Discussion and possible action to approve Flexible Calendar for 2020-2021
|
|
| Subject: |
4.B. Discussion and possible action to appove Waiver of required early notice of students at risk of failure (COVID-19)
|
|
| Subject: |
5. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through f551.084 Government code, to discuss the following:
|
|
| Subject: |
5.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
6. Reconvene In Open Session
|
|
| Subject: |
6.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
7. Adjourn
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