May 18, 2020 at 5:00 PM - Regular Meeting

I. CALL TO ORDER

II. ESTABLISH QUORUM

III. CLOSED SESSION

III.A. Personnel (551.071, .074, .082)

III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments. 

III.B. Pursuant to Texas Government Code 551.074, consider and discuss board member roles and responsibilities.

IV. OPEN SESSION - 6:00 p.m. 

IV.A. Board Cybersecurity Training

IV.B. Approval of Agenda

IV.C. Pledge of Allegiance and Moment of Silence

IV.D. Commendations

IV.E. Administer the Oath of Office to Certified Unopposed Board Members

IV.F. Conduct Annual Reorganization of Board for Purposes of Electing President, Vice President, and Secretary

V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION       

VI. PUBLIC COMMENT

VII. CONSENT AGENDA

VII.A. Approval of Minutes from Prior Meetings

VII.B. Superintendent

VII.B.1. Instructional Continuity Attestation

VII.C. Purchasing Report

VII.D. Technology

VII.D.1. CQB Policy - Cybersecurity

VII.E. Human Resources

VII.E.1. Personnel Report

VII.F. Instruction

VIII. GOVERNANCE

VIII.A. Board Member Reports

IX. REPORTS

IX.A. Superintendent

IX.A.1. District Updates

IX.B. Administrative Services

IX.C. Instruction

IX.D. Business

IX.E. Operations 

IX.F. Human Resources

IX.G. Technology

X. ACTIONS

X.A. Administrative Services

X.B. Instruction

X.C. Business

X.C.1. Monthly Financial Report and Board Action on Financial Matters Directly Related to those Reports (Including Budget Amendments, Investments, Donations, and Tax Collection Reports)

X.D. Operations

X.D.1. Food Service Management Company 

X.E. Human Resources

X.F. Technology

XI. FUTURE BUSINESS ITEMS

XII. ADJOURNMENT