April 20, 2020 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
Call to Order
|
|
Announcement by the Chairman that a quorum is present, and that the Notice of Meeting had been posted in the time and manner required.
|
|
Invocation and Pledge of Allegiance
|
|
Welcome Visitors
|
|
Public Forum: Affording members of the public to address the Board on issues not related to individual personnel concerns
|
|
Reports
|
|
Business Manager's Report
|
|
Superintendent's Report
|
|
Schedule next training with Orin Moore from TASB
|
|
Discuss the timeline for COVID-19 response
|
|
Principal's Report
|
|
Facilities
|
|
Discuss summer projects
|
|
Discuss addressing drainage at the sports complex and replacing the grass on the football field
|
|
Action Items
|
|
Consider and Possible Action to approve student accident insurance
|
|
Consider and Possible Action to rescind the previous Board action on March 16th regarding building a bus garage
|
|
Consider and Possible Action to select Jim Singleton as architect for the design and construction of maintenance and transportation facilities.
|
|
Consider and Possible Action for soil testing for bus barn.
|
|
Consider and Possible Action to renew the current internet service agreement with YK Communications.
|
|
Consider and Possible Action to renew annual audit services with Roloff, Hnatek & Co.
|
|
Consent Agenda
|
|
Approve minutes from the March 16, 2020 Regular Meeting
|
|
Approve minutes from the March 20, 2020 Special Meeting
|
|
Approve budget amendments
|
|
Closed Meeting
|
|
The governmental body may go into closed meeting as authorized by V.T.C.A. Government Code Chapter 551 Subchapter D as provided in the Notice of this meeting. The following items may be discussed in Closed Meeting
|
|
The Board may seek the advice for the governmental body on other matters that are protected by the attorney/client privilege (TGC 551.071);
|
|
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employee. (TGC 551.074)
|
|
Board to Reconvene For Official Action
|
|
The Board will reconvene and take any action deemed necessary based on discussions held in Closed Meeting.
|
|
Adjournment
|