November 10, 2020 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order and Establish Quorum
Attachments:
()
|
|
2. Invocation and Pledge of Allegiance
Attachments:
()
|
|
3. Superintendent's Report
Attachments:
()
|
|
4. Student Commendations
Attachments:
()
|
|
5. Open Forum - Information Only
Attachments:
()
|
|
6. Presentation
|
|
6.A. Financial Audit
Attachments:
()
|
|
7. Consent Agenda - Action Items
Attachments:
()
|
|
7.A. Request to Consider Approval of Board Minutes
Attachments:
()
|
|
7.B. Request to Consider Approval of Contractor Consultant Proposals
Attachments:
()
|
|
7.C. Request to Consider Approval of Single Line Item Purchase Over $75,000
Attachments:
()
|
|
7.D. Request to Consider Approval for the Dedication of a Sanitary Sewer Easement to Brazoria County Municipal Utility District #56 at Jackie Doucet Caffey Junior High #8
Attachments:
()
|
|
7.E. Request to Consider Approval of the JJAEP MOU 2020-2021
Attachments:
()
|
|
7.F. Request to Consider Approval of TASB Policy Update 115
Attachments:
()
|
|
8. Request to Consider Approval of Campus Performance Objectives - Operations Action Item
Attachments:
()
|
|
9. Request to Consider Approval of Financial Audit Report - Business Action Item
Attachments:
()
|
|
10. Request to Consider Approval of TIRZ Board Appointment - Business Action Item
Attachments:
()
|
|
11. Request to Consider Additional Premium to Property Insurance for Jackie Doucet Caffey Jr. High School - Business Action Item
Attachments:
()
|
|
12. Request to Consider Approval of Employment of Personnel - Personnel Action Item
Attachments:
()
|
|
13. Future Agenda Items
Attachments:
()
|
|
14. Adjournment
|
