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April 15, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order - President of Board
I.A. Prayer
I.B. Pledge of Allegiance
II. Welcome Guests and Visitors
II.A. Hearings of Patrons and Delegations
II.A.(1) Public Forum
III. Consent Agenda
III.A. Superintendent's Agenda
III.B. Minutes of Previous Meeting - Regular Meeting of March 18, 2020 and Called Meeting of March 24, 2020
III.C. Payment of Bills
IV. Business - Items for Action
IV.A. Consider 2020-2021 School Calendar
IV.B. Consider Interquest Agreement for Canine Detection Services for 2020-2021
IV.C. Consider Impact to Somerville ISD for Charter School to Expand Geographic Boundary
IV.C.(1) International Leadeship Of Texas
IV.D. Consider Budget Amendment
IV.E. Consider and take possible action to void the contract of a probationary contract employee pursuant to Texas Education Code Section 21.0031
IV.F. Consider a Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency Closure
IV.G. Consider Approval of Yegua Center Roof Bid
IV.H. Consider Approval of Dirt Work and Drainage Improvements Bid for the High School Track
IV.I. Consider and approve waiver from the educator appraisal requirements due to COVID-19.
Description:  “Waiver from the educator appraisal requirements due to COVID-19” and “TEC, 21.351 and 21.352, 21.354 or TEC, 21.3541, and applicable rules in Title 19, TAC, Ch 150” 
V. Business -  Discussion Items**
V.A. Discuss Final Bond Series 2010 Funding Update
VI. Administrative Reports
VI.A. Summary of Unpaid Tax Report
VI.B. Comparison of Revenue and Expenditures to Official Budget Reports
VI.C. Cash Position Report
VI.D. Enrollment Report
VI.E. Quarterly Investment Reports
VII. Information and Announcements
VIII. Closed Session Pursuant to Texas Government Code §551.071, §551.072 §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purposes:
VIII.A. Personnel
VIII.A.(1) Consider resignations and employment
VIII.A.(2) Receive and act upon Superintendent's recommendation for proposed renewal/nonrenewal of professional contracts
VIII.A.(3) Other personnel
VIII.B. Property
IX. Reconvene into Open Session
X. Adjournment
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