I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION
SUPERINTENDENT'S REPORT A. COVID-19 Preparedness
CONSENT AGENDA A. Planning and Decision-Making Process: District Level - Policy BQA (LOCAL) B. Financial Reports as of March 31, 2020 C. Investment Report: Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers
FINANCIAL SERVICES Proposed Budget for 2020-2021: General Operating, Food Service, and Debt Service Funds
2020-2021 Employer Healthcare Contribution
BOARD MATTERS Minutes
Long Range Facility Planning
C. Closed Session Pursuant to Texas Government Code Section 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Discussion of Purchase, Exchange, Lease or Value of Real Property D. Open Session: 1. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements of 180.84 Acres, More or Less, Located at 2550 Windthorst Road and 3501 Henry S. Grace Fwy in the City of Wichita Falls, County of Wichita, State of Texas
VIII. HUMAN RESOURCES A. Applicant Pool IX. ADJOURNMENT
May 18, 2020 Board Meetings
I. CALL TO ORDER AND OPENING STATEMENT II. INVOCATION
SUPERINTENDENT'S REPORT A. COVID-19 Preparedness
CONSENT AGENDA A. Planning and Decision-Making Process: District Level - Policy BQA (LOCAL) B. Financial Reports as of March 31, 2020 C. Investment Report: Investment Policy, Annual Investment Report, Investment Brokers and Investment Officer Training Providers
FINANCIAL SERVICES Proposed Budget for 2020-2021: General Operating, Food Service, and Debt Service Funds
2020-2021 Employer Healthcare Contribution
BOARD MATTERS Minutes
Long Range Facility Planning
C. Closed Session Pursuant to Texas Government Code Section 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Discussion of Purchase, Exchange, Lease or Value of Real Property D. Open Session: 1. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements of 180.84 Acres, More or Less, Located at 2550 Windthorst Road and 3501 Henry S. Grace Fwy in the City of Wichita Falls, County of Wichita, State of Texas
VIII. HUMAN RESOURCES A. Applicant Pool IX. ADJOURNMENT