March 23, 2020 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. MONTHLY BOND PROJECT UPDATE REPORT

VI. ITEMS OF BUSINESS

VI.A. Closed Session: Consultation with legal counsel regarding appraised value limitation application by Roehm America under Chapter 313, Tax Code, and related matters. Tex. Gov’t Code Section 551.071,551.087 and 551.129.

VI.B. Closed Session: Consultation with legal counsel regarding real estate related to former middle school on 2417 16th Street.  Tex. Gov’t Code Section 551.071,551.087 and 551.129.

VI.C. Open Session: Possible action to consider appraised value limitation application by Roehm America under Chapter 313, Tax Code, including application fee.

VI.D. Open Session: Possible Action to approve financial consulting agreement with Moak Casey related to appraised value limitation application by Roehm America

VI.E. Open Session: Possible Action to approve engagement of Walsh Gallegos Trevino Kyle and Russo as legal counsel related to appraised value limitation application by Roehm America

VI.F. Open Session: Possible Action on matters discussed in closed session

VI.G. Open Session: Possible Action on Amended Agreement for Limitation on Appraised Value with Oxea Corporation No. 1028

VI.H. Consent Agenda

VI.H.1. Approval of Minutes

VI.H.1.a. Board Workshop - February 5, 2020

VI.H.1.b. Special Meeting- February 13, 2020

VI.H.1.c. Regular Board Meeting - February 17, 2020

VI.H.1.d. Special Meeting- February 25, 2020 

VI.H.1.e. Board Workshop- February 27, 2020

VI.H.2. Approval of February Financial Report

VI.H.3. Approval of Instructional Materials Allotment and TEKS Certification Form, 2020-2021

VI.H.4. Approval of Textbook Adoption Selections for 2020-2021 School Year

VI.H.5. First Reading Approval of Board Policy COB (LOCAL) Food and Nutrition Management Free
and Reduced-Price Meals 

VI.H.6. Education Foundation Annual Report 

VI.I. Approval of Employment of Instructional Personnel, Counselors and Nurses for 2020-2021

VI.J. Closed Session: Deliberation regarding personnel matters, including Superintendent contract terms, pursuant to Tex. Gov’t Code 551.074.

VI.K. Open Session: Consider and take possible action regarding Superintendent contract.

VII. SUPERINTENDENTS REPORT

VII.A. Communications

VII.B. Candidate Training March 24,2020, Board Workshop Training April 14,2020 via Zoom 

VII.C. Early Voting Dates - April 22, 2019 -April 30, 2019

VII.D. Election Day - May 2, 2020

VII.E. Resignations

VII.F. Review Monthly Statement from Claycomb Associates Architects 

VIII. ADJOURNMENT