June 15, 2020 at 5:45 PM - Regular Meeting
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Lt. Gen. Ronnie Hawkins
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III. Pledge of Allegiance - United States and Texas
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IV. Recognitions
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IV.A. Recognition of Central and Lake View JROTC
Presenter:
Molly Johnson
Attachments:
()
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Minutes
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VI.A. May 4, 2020 - Special (Remote) Meeting
Attachments:
()
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VI.B. May 11, 2020 - Special/Finance/Pre-Agenda (Remote) Meeting
Attachments:
()
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VI.C. May 18, 2020 - Regular (Remote) Meeting
Attachments:
()
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VII. Reports
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VII.A. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
Attachments:
()
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VII.B. Update on Academic Progress
Presenter:
Jana Rueter
Attachments:
()
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VIII. Consent Items
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VIII.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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VIII.B. Consider Approval of the Quarterly Investment Report ending May 31, 2020
Presenter:
Christina Chavez
Attachments:
()
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VIII.C. Consider Acceptance of Audit Engagement Letter from Eide Bailly CPA’s and Business Advisors
Presenter:
George McFarland
Attachments:
()
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VIII.D. Consider Approval of a TEA Waiver for Missed School Days and Approval of the Required Superintendent’s Attestation Statement
Presenter:
George McFarland
Attachments:
()
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VIII.E. Consider Approval of COVID Related Waiver – CPR Instruction Waiver
Presenter:
Shelly Hullihen
Attachments:
()
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VIII.F. Consider Approval of Bids for the Child Nutrition Dept. for the 2020-2021 School Year – Warehouse Products
Presenter:
Michelle Helms
Attachments:
()
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VIII.G. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
()
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VIII.H. Consider Delegate and Alternate Delegate for TASB Convention
Presenter:
Carl Dethloff
Attachments:
()
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IX. Consider Bills, Accounts and Financial Statements - May 2020
Presenter:
George McFarland
Attachments:
()
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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XI. Consider Increase in Meal Prices for the 2020-21 School Year
Presenter:
Michelle Helms
Attachments:
()
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XII. Consider Resolution Authorizing Emergency Procurement of Construction Services
Presenter:
Jason Henry
Attachments:
()
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XIII. Consider Approval of TEA Waiver for the Annual Requirement to Conduct an Instructional Materials Inventory
Presenter:
George McFarland
Attachments:
()
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XIV. Consider COVID Related Waiver – Alternate K and 7th Grade Reading Instrument Requirement
Presenter:
Shelly Hullihen
Attachments:
()
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XV. Consider COVID Related Waiver – Parent Notice Requirements for Students at Risk of Failure
Presenter:
Shelly Hullihen
Attachments:
()
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XVI. Review Board Operating Procedures and Standards
Presenter:
Carl Dethloff
Attachments:
()
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XVII. Announcements
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XVII.A. Finance/PreAgenda Workshop - July 13, 2020 - 5:45 p.m.
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XVII.B. Regular Board Meeting - July 20, 2020 - 5:45 p.m.
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XVIII. Adjournment
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