July 16, 2020 at 6:00 PM - Regular Board Meeting
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. RECOGNITIONS
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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3.A. Public Address
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3.B. Public Comment
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding approving Minutes from the Special Meetings held on May 4, 2020, June 10, 2020, June 16, 2020, June 25, 2020 and the Regular Meeting held on June 11, 2020
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4.B. Consider and take action regarding approving of Expenditures Equal to or Greater than $50,000
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4.C. Consider and take action regarding approving the Monthly Financial Information as of May 31, 2020
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4.D. Consider and take action regarding approving the Cooperative Purchasing Management Fees Report
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4.E. Consider and take action regarding approving an Interlocal Agreement with the Alamo Area Metro SWAT Team
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approving Revisions to Board Operating Procedures (Kenoyer)
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5.B. Consider and take possible action(s) regarding approval of the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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5.B.1. Director of Child Nutrition
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6. DISCUSSION ITEMS/REPORTS
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6.A. Superintendent Report
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6.A.1. Construction Update
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6.B. Judson Police Department Update
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6.C. Update on Return to Learning Plan
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6.D. Update on Board Advisory Committees
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6.E. Update on Board Training, Conferences, Events and Consider Future Agenda Item Requests by Board Members
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7. CLOSED SESSION
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7.A. Pursuant to Texas Government Code Section 551.074, Discussing Personnel, the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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7.A.1. Director of Child Nutrition
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action(s) regarding the Personnel Report and Updates Including New Hires, Resignations and Administrative Appointments
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8.A.1. Director of Child Nutrition
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9. ADJOURNMENT
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