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April 16, 2020 at 5:00 PM - Regular

Agenda
1. CALL TO ORDER
1.A. Establish a quorum
1.B. Invocation
1.C. Pledge of Allegiance
1.D. Mission Statement
1.E. Recognize visitors / Open forum
2. CONSENT AGENDA
2.A. Approve minutes from previous meeting
2.B. Approve checks & bills
2.C. Approve financial report
3. REPORTS & INFORMATION
3.A. Superintendent Report
4. ACTION ITEM
4.A. Consider Renewal of Southwest Food Service Contract for 2020-2021
4.B. Consider 2020-2021 School Calendar
4.C. Consider amendment to 2019-2020 Stipend pay scale
4.D. Consider Resolution of amendment to EIC local due to COVID 19 Emergency 
4.E. Consider the wavier for Educator Appraisals for the 2019-2020 school year
5. EXECUTIVE SESSION
5.A. The Board will adjourn into Closed Executive Session for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes):
5.A.1. 551.074)  for the purpose of considering the appointment, employment, evaluation, reassignment,duties, discipline or dismissal of a public officer or employee
5.A.1.a. Consider employment of personnel
5.A.1.b. Consider Superintendent recommendations regarding the employment and contract status of non-administrative professional personel, including re-employ probationary contract employees, terminate probationary contract empolyees, renew term contract employees, propose non-renewal of term contract employees
6. RECONVENE INTO OPEN SESSION
6.A. Board action, if any, regarding Superintendent recommendations for the employment
6.B. Board Action, if any, regarding hiring of personnel
7. ADJOURN
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