May 18, 2020 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER, PLEDGES, PRAYER, WELCOME
|
|
2. PUBLIC COMMENT
|
|
2.A. Agenda Items
|
|
2.B. Non-agenda items
|
|
3. PRESENTATIONS
|
|
3.A. Construction Management Update
Attachments:
()
|
|
3.B. Graduation Ceremony Update
Attachments:
()
|
|
3.C. Proclamation 2020 - Report of Process
Attachments:
()
|
|
3.D. 2020-2021 Budget Development Update
Attachments:
()
|
|
3.E. Summer Projects Plan
Attachments:
()
|
|
4. CONSENT AGENDA
|
|
4.A. Consider and approve minutes from the regular Board meeting on April 13th, 2020 and the special Board meeting on May 4, 2020.
|
|
4.B. Consider and approve Proclamation 2020
|
|
4.C. Consider and approve April Financials
Attachments:
()
|
|
4.D. Consider and approve the renaming of the Texpool Investments account and adding a Texpool Capital Projects account
|
|
4.E. Consider and approve Policy Update 112 affecting local policies . (See attached list)
Attachments:
()
|
|
4.F. Consider and approve Policy Update 113 affecting local policies. (See attached list)
Attachments:
()
|
|
4.G. Consider and approve Policy Update 114 affecting local policies. (See attached list)
Attachments:
()
|
|
5. DISCUSSION AND POSSIBLE ACTION
|
|
5.A. Consider and and take possible action regarding Long Range Capital Expense Purchases
Attachments:
()
|
|
5.B. Consider and and take possible action regarding Budget Amendment #8
Attachments:
()
|
|
6. ADJOURN
|
