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Meeting Agenda
I. Call to Order / Roll Call
II. Opening Ceremony
III. Public Forum / Comments to the Board
III.A. Concerning items not on the Agenda
III.B. Concerning items on the Agenda
IV. Public Hearing
V. Consent Agenda
V.A. Approve minutes of previous meetings
V.B. Director of Finance - Report
V.B.1. Cash Flow & Investment Reports
V.B.2. Check Register
V.B.3. Fund financial statements
V.B.4. Consider acceptance of donations
V.C. Report: District Utility Usage Summary
VI. Administrator Reports
VI.A. Principal Reports
VI.A.1. Attendance and Enrollment
VI.A.2. Academics & Accountability
VI.A.3. Update on current issues and events
VII. New Business
VII.A. Consider revisions to Board Standard Operating Procedures for 2020-21
VII.B. Consider Resolution #072720-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
VII.C. Consider Resolution #072720-2 regarding Hazardous Traffic Conditions
VII.D. Consider Resolution #072720-3 to Order School Board Election - Places 1, 2, 4 & 5
VII.E. Consider proposal from Paratus Group for Security Consulting Services for 2020-21
VII.F. Consider endorsement of candidacy for the Region 11, Position C Director on the TASB Board of Directors.
VII.G. Consider revisions to 2020-21 District Calendar
VII.H. Consider Plans for 2020-21 Era ISD Instructional Programs
VII.I. Consider Budget Amendments
VII.J. Superintendent's Report
VII.J.1. District Construction/Maintenance Issues
VII.J.2. Superintendent and Board Training
VII.J.2.a. TREA Virtual Summer Conference (July 29 - August 31)
VII.K. Student Issues
VII.L. Personnel
VII.L.1. Resignations / New Employment
VIII. Executive Session
IX. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: July 27, 2020 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order / Roll Call
Subject:
II. Opening Ceremony
Subject:
III. Public Forum / Comments to the Board
Subject:
III.A. Concerning items not on the Agenda
Subject:
III.B. Concerning items on the Agenda
Subject:
IV. Public Hearing
Subject:
V. Consent Agenda
Subject:
V.A. Approve minutes of previous meetings
Attachments:
Subject:
V.B. Director of Finance - Report
Subject:
V.B.1. Cash Flow & Investment Reports
Attachments:
Subject:
V.B.2. Check Register
Attachments:
Subject:
V.B.3. Fund financial statements
Attachments:
Subject:
V.B.4. Consider acceptance of donations
Subject:
V.C. Report: District Utility Usage Summary
Attachments:
Subject:
VI. Administrator Reports
Subject:
VI.A. Principal Reports
Subject:
VI.A.1. Attendance and Enrollment
Subject:
VI.A.2. Academics & Accountability
Subject:
VI.A.3. Update on current issues and events
Subject:
VII. New Business
Subject:
VII.A. Consider revisions to Board Standard Operating Procedures for 2020-21
Attachments:
Subject:
VII.B. Consider Resolution #072720-1 regarding the Annual Review of the District's Investment Policy CDA(LOCAL) and Strategies
Attachments:
Subject:
VII.C. Consider Resolution #072720-2 regarding Hazardous Traffic Conditions
Attachments:
Subject:
VII.D. Consider Resolution #072720-3 to Order School Board Election - Places 1, 2, 4 & 5
Attachments:
Subject:
VII.E. Consider proposal from Paratus Group for Security Consulting Services for 2020-21
Subject:
VII.F. Consider endorsement of candidacy for the Region 11, Position C Director on the TASB Board of Directors.
Subject:
VII.G. Consider revisions to 2020-21 District Calendar
Attachments:
Subject:
VII.H. Consider Plans for 2020-21 Era ISD Instructional Programs
Subject:
VII.I. Consider Budget Amendments
Subject:
VII.J. Superintendent's Report
Subject:
VII.J.1. District Construction/Maintenance Issues
Subject:
VII.J.2. Superintendent and Board Training
Subject:
VII.J.2.a. TREA Virtual Summer Conference (July 29 - August 31)
Subject:
VII.K. Student Issues
Subject:
VII.L. Personnel
Subject:
VII.L.1. Resignations / New Employment
Subject:
VIII. Executive Session
Subject:
IX. Adjourn

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