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March 11, 2020 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Pledge of Allegiance
III. Public Comments
IV. Consent Agenda: Items to be approved in one all-encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
IV.A. Meeting Minutes
Attachments: (1)
IV.B. Monthly Financial Report
Attachments: (1)
IV.C. Monthly Checks Written
Attachments: (1)
IV.D. Approval of District's Participation in TASB Risk Management Fund, April 1, 2020 through March 31, 2021
V. Discussion and Possible Action on Presentation and Update with Regards to 2019 Bond Project Including Contracts and All Related Action Items
V.A. Approval of Design Documents
VI. Discussion and Possible Action on the 2020-2021 School Calendar.
VII. Closed Session: Tex Gov't Code § 551.071, Attorney Consultation; Tex Gov't Code § 551.074, Personnel Matters
VII.A. Consultation with Legal Counsel Regarding Legal Issues Related to E-Rate Reimbursement and E-Rate Reimbursement Contract.  This Consultation may take place telephonically.  Tex Gov't Code §§ 551.071; 551.129
VII.B. Deliberation on the Evaluation, Employment, and Duties of District Employees; Including but Not Limited to District Administrators and Other Professional Educators.
VIII. Remove from the Table and Consider Superintendent's Recommendation for Extension of Administrator Contracts.
IX. Consider Administration's Recommendations on Probationary and/or Term Contracts for Professional Educators
Attachments: (1)
X. Counselor Report
XI. Principal Reports
XI.A. Required Physical Education Credit to be Provided for Cheerleading
XII. Superintendent's Report
XII.A. Update from TASB Executive Search Services on Superintendent Search
Attachments: (1)
XII.B. Schedule of Board Meeting Dates
Attachments: (1)
XII.C. Monitoring of Novel Coronavirus (COVID-19)
Attachments: (1)
XII.D. 2019 Texas Department of Agriculture Farm Fresh Challenge
Attachments: (1)
XII.E. Region 3 Education Service Center 2020 Board Election Canceled
Attachments: (1)
XII.F. Internet Service Provider Contracts
XII.G. Preliminary Review of Staffing Patterns
XIII. Adjourn
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