April 20, 2020 at 6:30 PM - Regular Meeting
| Agenda | |||||||
|---|---|---|---|---|---|---|---|
|
1. Call to Order
|
|||||||
|
2. Invocation
|
|||||||
|
3. Pledge of Allegiance to the United States and Texas
|
|||||||
|
4. Visitor's Comments
Description:
|
|||||||
|
5. ACTION: Consent Agenda
|
|||||||
|
5.A. Approval of Minutes
Attachments:
()
|
|||||||
|
5.B. Monthly Financial Report
Attachments:
()
|
|||||||
|
5.C. Monthly Investment Report
Attachments:
()
|
|||||||
|
5.D. Quarterly Investment Report
Attachments:
()
|
|||||||
|
5.E. Monthly Hurricane Harvey Report
Attachments:
()
|
|||||||
|
5.F. Budget Transfer Requests
Attachments:
()
|
|||||||
|
5.G. Donations
Attachments:
()
|
|||||||
|
6. ACTION: Business
|
|||||||
|
6.A. Consider Athletic Insurance Renewal
Attachments:
()
|
|||||||
|
6.B. Consider Contract Amendment for Rostan Services (FEMA Consultant)
Attachments:
()
|
|||||||
|
7. REPORT: Administrative Report
|
|||||||
|
7.A. Enrollment and Attendance Comparison
|
|||||||
|
7.B. District Highlights
|
|||||||
|
8. DISCUSSION: Convene for Executive Session
|
|||||||
|
8.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
|
|||||||
|
8.A.1. Contract Recommendations
|
|||||||
|
9. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
|
|||||||
|
10. ACTION: Adjournment
|
|||||||
|
11. Appendix
|
|||||||
|
11.A. Budget Calendar
Attachments:
()
|
|||||||
|
11.B. Tax Report
Attachments:
()
|
|||||||
|
11.C. Technology Report
Attachments:
()
|
|||||||
