May 14, 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. Administer Oath of Office to New Board Member Larry LeBlanc

3. Consider Election of Board Officers

4. Campus Spotlight

5. Public Comments

6. Report Items:

6.a. Superintendent

6.a.1. Legislative Update

6.a.2. Construction Update

6.b. Deputy Superintendent

6.c. Assistant Superintendent

6.c.1. Financial Report

7. Consent Items:

7.a. Consider Approval of Minutes for the Regular Called Meeting April 16, 2020

7.b. Personnel:

7.b.1. Resignations, Replacements and New Hires

7.c. Consider Approval of Technology Purchases for 2020-21 School Year

7.d. Consider Purchase of Equipment for LCMS Weightroom

7.e. Consider Approval of Waiver for Missed School Days

7.f. Consider Approval to purchase Kubota Skidsteer for the Grounds Department

8. Action Items:

8.a. Consider Approval of Addendum to Contract with Sandia Construction for Additional Projects

8.b. Consider Approval of HB3 Board Goals

8.c. Consider Approval of Updated District of Innovation Plan

8.d. Consider Approval of Participation in the Texas Schools Health Benefits Program For Alternate Group Health Medical Coverage

9. Adjourn