May 14, 2020 at 6:30 PM - Regular Meeting- via Zoom https://zoom.us Meeting ID: 840 2052 2194 Password: 079833

Agenda
1) Call to Order
2) Closed Session
2)A. Personnel (§551.074)  
2)B. Consultation with Board Attorney (§551.071) 
2)C. Purchase, Exchange, Lease, or Value of Real Property (§551.072)
2)D. Safety & Security Update, Texas Government Code (§551.076)
3) Reconvene in Open Session
3)A. Announcement by the chair at approximately 7:30 p.m.that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551 of the Open Meetings Act, and is reconvening in open session.
4) Communications/Presentations
4)A. Student/Staff Recognition
4)B. 2020 Summer School
5) Public Comments/Testimony 
6) Items Requiring Board Action
6)A. Consent Agenda
6)A.(1) Approve Minutes
6)A.(2) Approve Waiver IMA Inventory 
6)A.(3) Approve Instruction Materials Certification 
6)A.(4) Approve Wavier Missed Instruction Days 
6)B. Discuss & Consider Food Service Management Contract & Matters Thereto 
Presenter:  Christie Miller
6)C. Discuss & Consider to Approve Insurance Broker for Employee Benefits
Presenter:  Christie Miller
6)D. Discuss & Consider to Approve Property and Casualty Insurance 
Presenter:  Christie Miller
6)E. Discuss & Consider Parking Lot 
Presenter:  Dr. Missy Glenn
6)F. Discuss & Consider to Approve District Personnel
Presenter:  Dr. Missy Glenn
6)G. Discuss & Consider Hiring Policy 
Presenter:  Dr. Missy Glenn
6)H. Discuss & Consider Possible Action on November 2020 Bond Election
6)I. Discuss & Consider to Approve Contract for Architectural Firm for Schematic Design Plan
Presenter:  Dr. Missy Glenn
6)J. Discuss & Consider 179D Tax Deduction Form of Allocation
7) Reports to the Board
7)A. Business Reports
7)A.(1) Tax Office Reports
7)A.(2) Monthly Financial Reports
7)A.(3) Monthly Summary of Bills
7)B. Superintendent's Reports
7)B.(1) Continuing Education Board Training
7)B.(2) Staff Vacancies
8) Other Business
8)A. Other items by Superintendent
8)B. Next  Meeting Dates
8)B.(1) Regular June Board Meeting-Scheduled for June 11, 2020 at 6:30 pm.
8)B.(2) Regular July Board Meeting
8)B.(3) Regular August Board Meeting 
8)B.(4) Team of Eight Training 
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