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April 17, 2020 at 11:00 AM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Eric Hogue
2. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
3. Pledge of Allegiance 
Presenter:  Eric Hogue
Attachments: (1)
4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Eric Hogue
Description:  Public comments related to this meeting will be handled via sign up. If you wish to address the Board in Open Meeting please complete the following link: https://www.tsd.state.tx.us/apps/form/public_participation
Attachments: (1)
5. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
5.A. Board Meeting Minutes of February 20, 2020 (Eric Hogue)
Attachments: (1)
5.B. Gifts and Donations (Justin Wedel)
Attachments: (1)
5.C. Operations Report (Beth Polo)
Attachments: (1)
5.D. Operating Budget FY20 (Justin Wedel)
6. Master Plan Design and Development: Central Services and Toddler Learning Center
Presenter:  McKinney/York Team
Attachments: (2)
7. Superintendent's Report 
Presenter:  Claire Bugen
Attachments: (6)
8. COVID-19 Continuity of Operations Update
Presenter:  Claire Bugen & the Executive Leadership Team
Attachments: (2)
9. Approval of Board Resolutions on Coronavius 
Presenter:  Claire Bugen, Holly Wardell
Attachments: (2)
10. Approval of Internal Audit Plan FY20
Presenter:  Justin Wedel
Attachments: (1)
11. Approval of Instructional Materials and Technology Funds (iMAT)
Presenter:  Stella Egbert
Attachments: (1)
12. Contracts
Presenter:  Stella Egbert, Julie Dodd, Holly Wardell
Description:  • 2019-2020 Term Contract
• Re-employ probationary contract employees
• Terminate probationary contract employees
• Renew term contract employees
• Propose non-renewal of term-contract employees
• Renew and terminate Non-Chapter 21 contracts and Employment Agreements
Attachments: (1)
13. Adjourn

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