June 8, 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. Construction update from Eric Berry of Berry & Clay Construction and Lorenzo Navarrete of BWA Architects.
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7. Consideration and possible action pertaining to a resolution retaining professionals in connection with, and authorizing the issuance of Frost Independent School District Maintenance Tax Notes, Series 2020; providing for the payment of such Maintenance Notes; specifying the terms and features of said Maintenance Notes; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said Maintenance Notes.
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8. Consider approval of cash disbursements and financial statement.
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9. Discussion of improvement planning, project completion, and financial options.
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10. Consider approval of the following amendments to the 2020-2021 school calendar
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11. Consider approval to contract with Anderson, Marx, & Bohl for 2019-2020 annual financial audit.
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12. Consider approval of the Frost ISD request for a waiver of required early notice of students at risk of failure according to TEC 28.0211(d)(3) and TAC 101.2009(b) for the 2019-2020 school year.
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13. Superintendent's Report
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14. Conduct closed session
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14.A. Consultation with attorney re: former employee misconduct – Tex. Govt. Code § 551.071.
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15. Consider any action from closed session
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16. Consider to adjourn
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