September 21, 2020 at 5:30 PM - Regular Meeting
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1. Call to Order and Declaration of Quorum
Presenter:
Rick Harrell, President
Description:
The presenting officer will verify that the meeting has been duly called and a notice of the meeting has been posted for the time and manner required by law.
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2. Closed Session
Description:
In accordance with BE(LOCAL), a notice of all meetings shall provide for the possibility of a closed meeting during an open meeting, in accordance with the law. Closed Session will be held for the purpose authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 es seq. concerning any and all purposes permitted by the Act.
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2.A. Personnel (Texas Government Code ยง 551.074)
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2.A. Discuss hiring, resignations, terminations, and reassignments.
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3. Open Session
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4. Invocation, Presentation of Colors, Pledge of Allegiance and Welcome Visitors
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5. Public Participation
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6. Consent Items
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6.A. Consider approval of the minutes of the previous meeting(s).
Presenter:
Mrs. Faith Hann, Executive Asst. to Superintendent & School Board Clerk
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6.B. Class Size Exception Waiver
Presenter:
Dr. Anjanette Murry
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6.C. Budget Amendment - General Fund
Presenter:
Mr. Larry Guerra, CFO
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7. Action Items
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7.A. SHAC Committee
Presenter:
Dr. Holly Keown
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7.B. Reading Assessment Waiver - 7th Grade
Presenter:
Dr. Anjanette Murry
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7.C. Evaluation Matrix for Construction Bids
Presenter:
Mr. Larry Guerra, CFO
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7.D. Electronic Submission Allowance for Bids
Presenter:
Mr. Larry Guerra, CFO
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7.E. Personnel Units
Presenter:
Mrs. Christy Starrett
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7.F. Resolution of Extracurricular Status for 4-H Organization
Presenter:
Dr. Anjanette Murry
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7.G. MOU with Kaufman County for COVID CARES Act Funds
Presenter:
Dr. Anjanette Murry
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8. Information Items
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8.A. Policy Update 115
Presenter:
Mrs. Christy Starrett
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8.B. Tuition Based PreK for Employees
Presenter:
Dr. Anjanette Murry
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9. Financial Report
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9.A. Monthly Financial Reports
Presenter:
Mr. Larry Guerra, CFO
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10. Adjournment
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