March 23, 2020 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Call to Order and Announcement of Quorum Present by the President

II.A. Members Present/Members Absent

III. Invocation/Pledge of Allegiance

IV. Comments from Visitors

V. Report from Assistant Superintendent, Principals, AD and Ag Department and Recognition of Exemplary Students/Programs/Enrollment

VI. Recommended Action

VI.A. Consent Agenda

VI.A.1. Approval of the minutes for the regular meeting held on February 17, 2020.

VI.A.2. Financial Report

VI.B. New Business

VI.B.1. Consider, and take action as appropriate, on an Order Authorizing the Issuance of "Hico Independent School District Unlimited Tax Refunding Bonds, Series 2020"; and Other Matters Incident and Related Thereto.

VI.B.2. Consider, and take action as appropriate, on Non-Chapter 21 Contracts.

VI.B.3. Consider, and take action as appropriate, on Teacher Contracts.

VI.B.4. Consider, and take action as appropriate, to Accept Ben Eubanks' Resignation and Agreement to Release Ben Eubanks from his Current Contract as Elementary Principal.

VI.B.5. Consider, and take action as appropriate, to Hire Philip Wade as a Technology Specialist Beginning September 1, 2020.

VI.B.6. Consider, and take action as appropriate, on College, Career and Military Readiness Plan.

VI.B.7. Consider, and take action as appropriate, on Early Childhood Literacy and Mathematics Proficiency Plan.

VI.B.8. Consider, and take action as appropriate, on 2020-2021 School Calendar.

VI.B.9. Consider, and take action as appropriate, to Approve the Purchase of Security Film and Playground Wrap.

VI.B.10. Consider, and take action as appropriate, on Board Resolution Regarding Wage Payments during Emergency School Closings.

VI.B.11. Consider, and take action as appropriate, to Postpone the May 2, 2020 Hico Board of Trustees Election Date to November 3, 2020.

VII. Superintendents' Report

VII.A. Poll the board on SLI (Fort Worth or San Antonio).

VII.B. Board Goal Setting Information

VIII. Discuss/Action:  Employment, resignation, reassignments:

IX. Adjourn