May 11, 2020 at 7:00 PM - Regular Meeting
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1. Call the meeting to order
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2. Invocation
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3. Establish a quorum
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4. Recognize Visitors: Public Comment.
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5. Approve minutes of the previous meeting.
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6. Presentation of financial considerations by Jake Lawrence of Government Capital.
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7. Consider approval of cash disbursements and financial statement.
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8. Review and Consider approval of pay applications from Berry & Clay Construction for bond construction.
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9. Consider approval of 2020-2021 school calendar.
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10. Consider approval of the Frost ISD application for a waiver of the CPR instruction requirements of Texas Education Code Chapter 28.0023 and Texas Administrative Code Chapter 74.38 for the 2019-2020 school year.
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11. Consider approval of the Frost ISD application for a waiver of the Instructional Materials Inventory requirement of Texas Education Code Chapter 31.003 and Texas Administrative Code Chapter 66.107(a) for the 2019-2020 school year.
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12. Consider approval of the Frost ISD Attestation of Off-Campus Programs Approved for Purpose of Average Daily Attendance under Texas Education Code Chapter 48.007.
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13. Consider approval of the Frost ISD application for the COVID 19 Related Missed School Day Waiver for March 16, 2020 through May 22, 2020 (Texas Education Code Chapter 25.081).
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14. Consider approval of the Instructional Materials Allotment and TEKS Certification for the 2020-2021 school year.
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15. Consider approval to delegate hiring authority to the Superintendent until August 10, 2020.
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16. Superintendent's Report
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17. Conduct closed session
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17.A. Personnel
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17.A.1. Employee Contracts
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17.A.2. Resignations
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18. Consider any action from closed session
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19. Consider to adjourn
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