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May 19, 2020 at 6:00 PM - Regular

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. President's Welcome 
V. Public Comments
Description:  Public Comments during a Virtual MeetingPublic Comments must be submitted through the electronic public comment form, using the link provided on the posted agenda notice for this meeting.  Public comments must be submitted by the time indicated on the agenda notice and may be submitted regarding an item listed on the agenda notice or on a non-agenda topic.  Comments submitted within the specified time frame will be read aloud during the portion of the meeting dedicated to public comments. The content of the written comment may not exceed 3 minutes when read aloud.  
VI. Superintendent's Update
VI.A. Update on Covid 19 Status
Attachments: (1)
VII. New Business
VII.A. Report/Discussion Items
Attachments: (1)
VII.A.1. Discussion - TEA Approved Innovative Courses for Special Education Students - Methodology for Academic and Personal Success and General Employability Skills, presented by Kimberly Ferguson and Cassandra Gracia
Attachments: (1)
VII.A.2. Discussion - Procurement of Goods and Services, presented by Matt Rivera
Attachments: (1)
VII.A.2.a. RFP 20-036S - Kitchen Smallwares, presented by Maggie Cornejo and Matt Rivera
VII.A.3. Discussion - Board Consideration and Consensus on Discussion Items Eligible for Action under Consent Agenda, presented by Amy Driesbach
Attachments: (1)
VII.B. Action Items
VII.B.1. Consent Items
Attachments: (1)
VII.B.1.a. Approval of Minutes
Attachments: (1)
VII.B.1.b. Approval of Financial Statements
Attachments: (1)
VII.B.1.c. Acceptance of Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
Attachments: (1)
VII.B.1.d. Approval of the Suspension for the Requirement for Annual Examinations in Board Policy FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
Attachments: (1)
VII.C. Other Action Items
VII.C.1. Request for Board Approval - Solicitation for Voluntary Employee Benefits - RFP No. 20-033V, presented by Linda Cannon and Matt Rivera
Attachments: (1)
VII.C.2. Request for Board Approval - Remaining Instructional Materials under Proclamation 2020, presented by Kelly Kovacs and Kelley Mosley
Attachments: (1)
VIII. Closed Session
Description:  This portion of the meeting may be closed to all but essential personnel as deemed necessary by the Board (Ref. Texas Government Code, Sections 551.074)
VIII.A. Discussion Pertaining to Personnel Matters, per Texas Gov't Code: 551.074 - Personnel Matters - deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee
VIII.A.1. Discussion Regarding Employment of Contractual Personnel
IX. Open Session
Description:  The Board will reconvene from closed session for action relative to items considered during closed session.  The Board may consider and take action on any of the following item(s):
IX.A. Request  for Board Action - Employment of Contractual Personnel for SY 2020-2021, presented by Linda Cannon
X. Board Items for Review and Discussion
X.A. Review of Board Agenda Planning Calendar
XI. Adjourn
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