April 13, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognitions

II.A. Thank You(s)

III. Consent Item(s)

III.A. Approve Minutes of March 9, 2020 Regular Board meeting; and March 20, 2020 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. COVID-19 Update

IV.B. Campus/Director Reports

IV.B.1. Report from the Chief of Innovation on Blended Learning Grant Program Update

IV.B.2. Lynx to Learning Teacher Mentor Program 2020 Year in Review

IV.B.3. Report of our Student Feeding Program

IV.B.4. Update to Teacher instruction and student learning during current temporary school shutdown

V. Action/Discussion Item(s)

V.A. Discuss Superintendent Search process and timelines

V.B. Consider and Approve the Resolution to Postponement of the May 2, 2020 Trustee Election to the Uniform Election date in November

V.C. Approve Instructional Materials Allotment and TEKS Certification Form for School Year 2020-2021

V.D. Approve Resolution of the Board Regarding Policy EIC (LOCAL), Class Rank

V.E. Consider Action on Contract Renewals of Professional Certified Personnel for High School, Junior High, Elementary campuses and Professional Support Staff

V.F. Approve Letters of Reasonable Assurance for At-Will Employees

V.G. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.H. Consider and Approve Contracts for New Professional Employees

V.I. Consideration and Action to Rank and Select a Contractor for the 2020 New Field House and Weight Room, Addition of HVAC in Gyms, and New Metal Activity Center Projects, and authorizing the Superintendent to take action as needed on the District's behalf

V.J. Discuss and Consider Action on Capital/Facility Improvement projects and needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting

VIII. Adjournment