June 15, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. CELEBRATION OF EXCELLENCE
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V. AUDIENCE WITH PATRONS
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VI. MONTHLY BOND PROJECT UPDATE REPORT
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VII. ITEMS OF BUSINESS
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VII.A. Order Expressing Official Intent to Reimburse Costs Incurred to Repair and Replace the Roof at the Bay City High School
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VII.B. Public Hearing to Discuss 2020-2021 Budget
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VII.C. Approval of 2020-2021 Budget
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VII.D. Approval of Consent Agenda
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VII.D.1. Approval of Minutes of Previous Meeting
a. Special Board Meeting- May 4, 2020 b. Board Workshop- May 14, 2020 c. Regular Board Meeting- May 18, 2020 d. Special Board Meeting- May 28, 2020 |
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VII.D.2. Approval of May Financial Report
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VII.D.3. Approval for District to Apply for Federal Funds
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VII.D.4. Approval of Budget Amendment #5
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VII.D.5. Possible action on proposed amendment to value limitation agreement with Oxea Corporation related to change of scope and jobs reduction
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VII.E. Closed Session: Consultation with attorney regarding proposed amendment to value limitation agreement with Oxea Corporation related to change of scope and jobs reduction. Tex. Gov’t Code Sections 551.071 and 551.129
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VII.F. Approval of Employment of Personnel
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Review of Claycomb Associates, Architects Monthly Statement
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VIII.B. Resignations
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VIII.C. Communications
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IX. ADJOURNMENT
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