September 16, 2020 at 6:30 PM - Regular Meeting
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance
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3. Public Comment
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4. Informational Items:
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4.A. Presentation by Family Services Association
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4.B. Principals' Board Reports
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4.C. Technology Department Report
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4.D. Police Department Report
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4.E. Maintenance & Transportation Department Report
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5. Approve and/or correct minutes from previous board meetings: August 19, 26, and September 3, 2020
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6. Consent Agenda
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6.A. Financial Information
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6.B. Budget Amendments
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6.B.1. Copy Center
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6.B.2. Food Service
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7. Action Items:
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7.A. Consider and possible action on Government Capital Corporation financing resolution for the acquisition of classroom furniture, technology, fire alarm systems, sports lighting, and tennis court construction
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7.B. Consider and possible action on the 2020-2021 Financial Procedures Manual
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7.C. Consider and possible action on the 2020-2021 Budget Procedures Manual
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7.D. Consider and possible action on Alternate Kindergarten Reading Instrument Waiver
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7.E. Consider and possible action on Updated T-TESS and T-PESS Appraiser Lists
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7.F. Consider and possible action on a resolution for Frio County 4-H Organization to be sanctioned as an extracurricular activity and name adjunct faculty members
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7.G. Consider and possible action on Election Services Contract with Frio County for the November 3, 2020 Trustee Election
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8. Superintendent's Reports and Updates
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8.A. Enrollment Update
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8.B. Upcoming dates and events
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9. Closed Session
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9.A. Pursuant to Texas Government Code 551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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10. Reconvene/Action After Closed Session
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10.A. The board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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11. Adjournment
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