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May 18, 2020 at 7:00 PM - Regular Meeting

1. Call to Order, Establish Quorum
2. Invocation
3. Pledge of Allegiance
4. Certificate of Election and Statement of Officer
5. Administration of the Oath of Office to New Member of the Board of Trustee
Presenter:  Beth Hale, Board Secretary
6. Discussion, Monthly Reports
6.A. Principal Reports
6.A.1. Presented by Campus Principals
6.A.1.a. Elementary
Presenter:  Patrice Counts
6.A.1.b. Middle School
Presenter:  Steve Goodman
6.A.1.c. High School
Presenter:  Sara McCarty
6.B. Superintendent's Report
7. Public Forum
Public forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to three (3) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson. 
8. Consent Agenda
8.A. Minutes from Previous Meeting(s)
8.B. Monthly Expenditures Reports
8.B.1. Monthly Financial Report
Attachments: (2)
8.B.2. Utilities
8.C. Approval of DAEP Contract
8.D. Board Approval to Submit Waiver Requests for Missed Days Due to the Corona Virus
8.E. Auditor Selection
9. Discussion
9.A. STAAR Test Results, April Administration
9.B. Annual Review of Local Policies
9.B.1. Shac Report
Presenter:  Kelly Lusk
9.B.2. Review of Wellness Policy
9.B.2.a. FFA (Local)
9.B.2.b. FFAF (Local)
9.C. Financing Alternatives Available for Tom Bean ISD
Presenter:  Wade Thompson, Government Capital
9.D. HS Track/Stadium Construction Project Update
Presenter:  Todd Spore, PBK
9.E. Fiscal Year 2020-21 Budget Update
10. Consider/Action
10.A. Call/Set Date for Public Hearing on Proposed 2020-2021 Fiscal Year Budget & Tax Rate
11. Discussion - Personnel
11.A. Resignations
11.B. Retirements
11.C. Reassignments
11.D. New Hire
12. Action - Personnel
12.A. Termination of Probationary Teacher Contract
12.B. Substitutes
12.C. Teachers
13. Set Date for June Board Meeting
14. Adjourn

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