Agenda |
---|
1. Call to Order
|
2. Invocation
|
3. Public Forum
|
4. Action Items
|
4.A. Approve Minutes from March 17 Board Meeting
Attachments:
(
)
|
4.B. Board Finance Report
|
4.C. Budget Amendments
|
4.D. Pay Bills, Sign Checks
|
4.E. Lone Star Investment Pool Monthly Statement
|
5. Discussion/Action Items
|
5.A. Review and Consider Action to Allow Superintendent to Approve and Submit All Attestations and Resolutions Regarding COVID-19
Attachments:
(
)
|
5.B. Review and Consider Proposal for Animal Pens
|
5.C. Review and Consider Proposal for Building Fence on the Southeast Corner of the Property
|
5.D. Review and Consider 20-21 Student Insurance Coverage
Attachments:
(
)
|
5.E. Review and Consider Setting Rent for District Housing
|
5.F. Review and Consider Contract Recommendations for 20-21 School Year
|
5.G. Review and Consider Reasonable Assurance Letters for At-Will Staff for 20-21 School Year
|
5.H. Accept Superintendent's Resignation as of June 09, 2020
|
6. Group Reports
|
6.A. Principal
|
7. Superintendent
|
7.A. COVID-19 Update
|
7.A.1. Calendar Options
|
7.A.2. School Finance
|
7.B. New Gym Update
|
8. Executive Session
|
8.A. Personnel Matters
|
8.A.1. Resignations
|
8.A.2. Recommendations
|
8.B. Real Property
|
8.C. Legal Issues
|
9. Action Items Pursuant to Closed Session
|
10. Adjournment
|