April 16, 2020 at 7:00 PM - Regular Meeting

1. Call to Order:

1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.

2. Public Comments

3. Report Items:

3.a. Superintendent

3.a.1. Legislative Update

3.a.2. Construction Update

3.b. Deputy Superintendent

3.c. Assistant Superintendent

3.c.1. Financial Report

4. Consent Items:

4.a. Consider Approval of Minutes for the Special Called Meeting for March 24,2020

4.b. Consider Approval of Minutes for the Regular Called Meeting March 12, 2020

4.c. Personnel:

4.c.1. Resignations, Replacements and New Hires

4.d. Consider Approval of Contract Renewal for Teachers, Librarians, Counselors and Registered Nurses

4.e. Consider Approval of MOU with Texas Tech TTU Principal Preparation Grant Program

4.f. Consider Approval of Resolution Regarding Waivers to TEA by Superintendent

5. Action Items:

5.a. Consider Renewal of SFE Contract for 2020-2021 School Year

5.b. Consider Change to TASB Policy DEA(LOCAL)

5.c. Consider Purchase of Furniture for LCMS Building Project

5.d. Consider Purchase of Land for Second High School Facility

5.e. Consideration and Possible Termination of Probationary Teacher Contracts

6. Closed Session

6.a. Personnel Exception:  Deliberation Regarding Termination of Probationary Teacher Contracts

7. Adjourn