March 11, 2020 at 6:30 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Public Comments

IV. Consent Agenda: Items to be approved in one all-encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.

IV.A. Meeting Minutes

IV.B. Monthly Financial Report

IV.C. Monthly Checks Written

IV.D. Approval of District's Participation in TASB Risk Management Fund, April 1, 2020 through March 31, 2021

V. Discussion and Possible Action on Presentation and Update with Regards to 2019 Bond Project Including Contracts and All Related Action Items

V.A. Approval of Design Documents

VI. Discussion and Possible Action on the 2020-2021 School Calendar.

VII. Closed Session: Tex Gov't Code § 551.071, Attorney Consultation; Tex Gov't Code § 551.074, Personnel Matters

VII.A. Consultation with Legal Counsel Regarding Legal Issues Related to E-Rate Reimbursement and E-Rate Reimbursement Contract.  This Consultation may take place telephonically.  Tex Gov't Code §§ 551.071; 551.129

VII.B. Deliberation on the Evaluation, Employment, and Duties of District Employees; Including but Not Limited to District Administrators and Other Professional Educators.

VIII. Remove from the Table and Consider Superintendent's Recommendation for Extension of Administrator Contracts.

IX. Consider Administration's Recommendations on Probationary and/or Term Contracts for Professional Educators

X. Counselor Report

XI. Principal Reports

XI.A. Required Physical Education Credit to be Provided for Cheerleading

XII. Superintendent's Report

XII.A. Update from TASB Executive Search Services on Superintendent Search

XII.B. Schedule of Board Meeting Dates

XII.C. Monitoring of Novel Coronavirus (COVID-19)

XII.D. 2019 Texas Department of Agriculture Farm Fresh Challenge

XII.E. Region 3 Education Service Center 2020 Board Election Canceled

XII.F. Internet Service Provider Contracts

XII.G. Preliminary Review of Staffing Patterns

XIII. Adjourn