June 10, 2020 at 7:00 PM - Special Meeting
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1. Call Meeting to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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3. Comments from the Public
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4. Public Comment(s) on a Specific Agenda Item(s)
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5. Discussion and Possible Action Agenda
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5.A. Approval to Set Date for Public Meeting to Discuss 2020-2021 Budget and Proposed Tax Rate and Approval of Proposed Tax Rate 2020
Attachments:
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5.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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5.B.1. Award Catalog Contract Renewal for Grounds Maintenance Equipment, Supplies, and Repairs 120-20-0
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5.B.2. Award Contract Renewal for AC Filter and Media Services 144-20-0
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5.B.3. Award Line Item Contract Renewal for School and Office Supply 161-20-0
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5.B.4. Award Contract Renewal for Ambulance Services 185-20-0
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5.B.5. Award Catalog Contract Renewal for Cosmetology Instructional Supplies 245-20-0
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5.B.6. Award Catalog Contract Renewal for Farm and Ranch Equipment and
Supplies 249-20-0 |
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5.B.7. Award Contract Renewal for Event Equipment and Supplies Rental 650-20-0
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5.B.8. Award Line Item Contract Renewal for Library Periodicals 262-20-0
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5.B.9. Award Contract Renewal for Day Care Services 620-20-0
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5.B.10. Award Contract for Telephone System 346-20-0
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5.B.11. Award Contract Renewal with Workers Compensation Solutions
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5.C. Consideration and Approval of Interlocal Purchases through Approved Interlocal Purchasing Coops
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5.D. Approval of Renewal of Interlocal Cooperation Agreement for Tax Assessment and
Collection for Tax Year 2020
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5.E. Consideration and approval of First Reading of Changes to Board Policy DEAB(LOCAL)-Compensation Plan Wage and Hour Laws
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5.E.1. DEAB(LOCAL): Compensation Plan Wage and Hour Laws
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5.F. Approval of Budget Amendment
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5.G. Executive Session
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5.G.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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5.G.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person
(Texas Gov't Code §551.072) |
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5.G.3. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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6. Action, if Necessary, on Matters Discussed in Executive Session
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7. Information Item(s)
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7.A. District Staff Summer Schedule
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8. Important Date(s) to Remember
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8.A. June 24, 2020 Public Hearing on the 2020-2021 Budget at 6:45 p.m.
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8.B. June 24, 2020 Regular Board of Trustees Meeting at 7:00 p.m.
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9. Adjournment
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