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May 21, 2020 at 6:00 PM - Regular Meeting by Video Conference During Disaster Due to COVID-19

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. SUPERINTENDENT'S REPORT
III.A. Update on the COVID -19 pandemic
III.B. Cybersecurity Training Requirement for Board of Trustees
IV. 2020 SENIOR CLASS PRESENTATION
V. REPORTS / INFORMATION ONLY
V.A. Principal's Report
V.B. Support Services
V.C. Teacher Resignation Letter
VI. CONSENT AGENDA
VI.A. Financial Reports
VI.A.1. Investments
VI.A.2. M&O
VI.A.3. Student Organizations
VI.A.4. PEX Account
VI.B. Approval of minutes for April Meeting.
VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VIII. NEW BUSINESS AND BOARD ACTION ITEMS
VIII.A. Consideration and/or possible action to approve the Texas Education Agency Educator / Principal Appraisal Waiver due to the COVID-19 pandemic.
VIII.B. Consideration and/or possible action to approve Missed School Days Waiver / Instructional Continuity During Closure.
IX. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XI.  NEXT MEETING DATE:  Regular Meeting - Thursday, June 25, 2020 at 6:00 PM.
XII. ADJOURNMENT

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