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2020-3900
| 1 | 1. | | Minutes | Discussion and possible action to set date, time and place meeting will reconvene in
the event technical difficulties arise during the course of this meeting and cannot be
corrected within a maximum of (30) minutes. | approve | Pass |
Roll call
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2020-3901
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of the special meetings dated Tuesday, July 28, 2020, Thursday, July 30, 2020 and Monday August 3, 2020. | approve | Pass |
Roll call
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2020-3905
| 1 | 3. | | Recurring Items | Discussion and possible action regarding any item currently on the BET Watch List. | | |
Action details
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2020-3904
| 1 | 4. | | Recurring Items | Discussion and possible action to receive an update on Employee Benefits. | receive | Pass |
Action details
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2020-3908
| 1 | 5. | | Recurring Items | Discussion and possible action to receive an update from the Emergency Response
Committee. Requested by Cody Compton, Chairman. | receive | Pass |
Action details
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2020-3907
| 1 | 6. | | Recurring Items | Discussion and possible action to receive an update related to the status of all cost
centers set-up within Special Projects Fund 1400. Requested by Cody Compton,
Chairman. | receive | Pass |
Action details
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2020-3906
| 1 | 8. | | Departmental Items | Discussion and possible action regarding funding recommendations to the Budget
Board from the Special Project Fund 1400 CARES Act. Requested by Cody Compton,
Chairman. | recommend for approval | Pass |
Action details
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2020-3911
| 1 | 9. | | Departmental Items | Discussion and possible action regarding recommendations to the Budget Board to
approve requests for Relief Funding expenses from the Special Project Fund 1400
CARES Act. Requested by Cody Compton, Chairman. | recommend for approval | Pass |
Action details
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2020-3912
| 1 | 10. | | Departmental Items | Discussion and possible action regarding policies and procedures related to the newly
established Special Project Fund 1400-CARES Act. Actions may include, but not be
limited to , establishing a tracking mechanism for requests, development of guidelines,
and receiving documents as necessary. Requested by Cody Compton, Chairman. | approve | Pass |
Action details
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2020-3902
| 1 | 11. | | Departmental Items | Discussion and possible action to receive departments amended FY 20-21 Estimate of Needs. | receive | Pass |
Action details
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2020-3916
| 1 | 12. | | Departmental Items | Discussion and possible action regarding a transfer of appropriations in Fund Special Projects Fund 1400-350 Coronavirus Relief (CARES Act) in an amount not to exceed $444,056.25 for the next 5 months of salaries and benefits. This amount is based on $82,500.00 a month average. This item is requested by Danny Honeycutt, OSCO-General Counsel. | approve | Pass |
Action details
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2020-3910
| 1 | 13. | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21
Estimate of Needs that have already been presented. | | |
Action details
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2020-3903
| 1 | 14. | | Departmental Items | Discussion and possible action related to establishing protocols, procedures, and
schedule for BET estimate of needs review and final recommendation to Budget Board
for the FY 21 budget. Requested by Cody Compton, Chairman of BET. | approve | |
Action details
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2020-3913
| 1 | 15. | | Departmental Items | Discussion and possible action on when and where to schedule future Budget
Evaluation Team meetings for the budget process. This item is requested by Cody L.
Compton, District One. | approve | Pass |
Action details
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