September 16, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to order, roll call and declaration of quorum.
|
|
II. Pledge of Allegiance
|
|
III. Public Comment
|
|
IV. Informational Items:
|
|
IV.A. Presentation by Family Services Association
|
|
IV.B. Principals' Board Reports
|
|
IV.C. Technology Department Report
|
|
IV.D. Police Department Report
|
|
IV.E. Maintenance & Transportation Department Report
|
|
V. Approve and/or correct minutes from previous board meetings: August 19, 26, and September 3, 2020
|
|
VI. Consent Agenda
|
|
VI.A. Financial Information
|
|
VI.B. Budget Amendments
|
|
VI.B.1. Copy Center
|
|
VI.B.2. Food Service
|
|
VII. Action Items:
|
|
VII.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
|
|
VII.B. Consider and possible action on the 2020-2021 Financial Procedures Manual
|
|
VII.C. Consider and possible action on the 2020-2021 Budget Procedures Manual
|
|
VII.D. Consider and possible action on Alternate Kindergarten Reading Instrument Waiver
|
|
VII.E. Consider and possible action on Updated T-TESS and T-PESS Appraiser Lists
|
|
VII.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
|
|
VII.G. Consider and possible action on Election Services Contract with Frio County for the November 3, 2020 Trustee Election
|
|
VIII. Superintendent's Reports and Updates
|
|
VIII.A. Enrollment Update
|
|
VIII.B. Upcoming dates and events
|
|
IX. Closed Session
|
|
IX.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
|
|
X. Reconvene/Action After Closed Session
|
|
X.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
|
|
XI. Adjournment
|