July 20, 2020 at 7:00 PM - Regular Board Meeting
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A. First Order of Business
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A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order
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A.2. Pledge of Allegiance
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B. Approve Minutes of June 15,2020 Regular Board Meeting
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C. Public Participation (limited to 30 minutes total)
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C.1. Public Forum on Agenda Items
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C.2. Public Forum on Other Items
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D. Superintendent's Report
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D.1. District Update:
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D.2. Strategic Plan Update: Postponed
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E. Consent Agenda
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E.1. Approve Tax Report, Refunds, and Adjustments for June 2020
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E.2. Approve Financial Statement and Budget Amendment Listing for June 2020
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E.3. Approve Investment Report for June 2020
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E.4. Approve Budget Amendment (s) - None
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E.5. Approve Purchases Greater than $50,000: - None
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E.6. Approve Annual Review of Investment Policy/Strategy
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E.7. Approve Investment Officers
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E.8. Approve TASB Endorsement
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E.9. Approve 2020-2021 Student Code of Conduct
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E.10. Approve Asynchronous Instruction Plan: Remote Learning
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F. Information Items
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F.1. "Re-Opening Schools" Plan
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F.2. EISD Clinic
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G. Action Items
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G.1. Set Proposed Tax Rate for 2020-21
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G.2. Set Date for Public Meeting to Discuss and Adopt 2020/2021 Budget and Discuss 2020/2021 Tax Rate
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H. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code (Pursuant to 551.072, consider and discuss purchase, exchange, lease or value of real property and 551.074, consider and discuss personnel employments, resignations, retirements, and assignments.)
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I. Adjournment
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