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April 13, 2020 at 6:30 PM - Regular Meeting

Agenda
A. CALL THE MEETING TO ORDER
B. INVOCATION
C. ROLL CALL
D. CONSENT AGENDA
D.1. Minutes of Previous Meeting
D.2. Quarterly Investment Report
E. CLOSED SESSION, PURSUANT TO SECTIONS 551.072 AND 551.074
E.1. Personnel
E.1.a. Consider and Act Upon Superintendent's Recommendation Regarding Employee Resignations
E.1.b. Consider and Act Upon Superintendent's Recommendation Regarding Employment of Personnel
E.2. Discussing Purchase, Exchange, Lease or Value of Real Property
E.2.a. TxDot Offer for Hwy 16 Road Frontage Property Near Eagle Stadium
F. OPEN SESSION
F.1. Invocation
F.2. Pledge of Allegiance
F.3. Action on Matters Considered in Closed Session
G. HEARING OF PATRONS
H. BUSINESS ACTION
H.1. Consider and Act Upon Certifying the Superintendent to the Regional Advisory Committee Region VII ESC 2020-2021
H.2. Consider and Act Upon 2020-2021 School Calendar
H.3. Consider and Act Upon Contract for Appeal and Audit Services
H.4. Consider and Act Upon 2020 List of Instructional Materials Adopted by State Board of Education
H.5. Consider and Act Upon Allotment and TEKS Certification, 2020-21
H.6. Consider and Act Upon Food Delivery Procedures
H.7. Consider and Act Upon Resolution for Calculation of Grade Point Average for Class of 2020
H.8. Consider and Act Upon Purchase of Buses
H.9. Consider and Act Upon Budget Amendment
I. BUSINESS DISCUSSION
I.1. Covid-19 School Closure Update
I.2. Financial Reports
I.3. Summer Leadership Institute
     San Antonio June 17-20, Forth Worth June 24-27
I.4. 2019 Texas Department of Agriculture Farm Fresh Challenge
I.5. 2020 Annual Report
I.6. Construction Update and Timelines
J. ADJOURN
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