May 18, 2020 at 7:00 PM - Regular Board Meeting

A. First Order of Business

A.1. Roll Call/Establishment of a Quorum/Call Meeting to Order

A.2. Pledge of Allegiance

A.3. Approve Minutes of March 23, 2020, Regular Board Meeting

B. Swearing In of Board Members - Byron Mitchell, District 1; Pete Bega, District 2

C. Reorganization of Board of Trustees

D. Public Participation (limited to 30 minutes total)

D.1. Public Forum on Agenda Items

D.2. Public Forum on Other Items

E. Recognitions - Geno Chavarria

F. Superintendent's Report

F.1. District Update:

F.1.a. COVID 19

F.1.b. Plans for graduation 

F.1.c. BoardBook Premier 

F.2. Strategic Plan Update: Goal Progress Measure (GMP) - Postponed 

G. Consent Agenda

G.1. Approve Tax Report, Refunds, and Adjustments for March and April 2020

G.2. Approve Financial Statement and Budget Amendment Listing for March and April 2020

G.3. Approve Investment Report for March and April 2020

G.4. Approve Budget Amendment(s) - None

G.5. Approve Second Reading of Policy FMH (LOCAL) Student Activities Commencement

G.6. Approve New Positions,Salary Increase and Salary Scales

G.7. One-Time Retention Incentive 

H. Information Items

H.1. Population and Survey Analysts (PASA)

H.2. District Construction Update - Rainey Lann

H.3. Board Training Hours-Board President

I. Closed Session Pursuant to Sections 551.071 through 551.084 of the Texas Government Code (Pursuant to 551.072, consider and discuss purchase, exchange, lease or value of real property and 551.074, consider and discuss personnel employments, resignations, retirements, and assignments.)

J. Adjournment