May 18, 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

III. Consent Item(s)

III.A. Approve Minutes of April 13, 2020 Regular Board 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.A.2. Financial Update on effects of the COVID-19 on economy

IV.A.3. Board Training Requirements Update

IV.B. Campus/Director Reports

IV.B.1. Nurses Report

IV.B.2. Graduation Plans

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 Superintendent Resignation effective October 1, 2020

V.C. Approve Student Transfer List A

V.D. Approve Certification of Tax Credits for the District by Requesting Additional State Aid for Ad Valorem Tax Credits

V.E. Consider Action on Extension of Resolution Relating to Emergency Modifications of Policy and Expenditures of Public Funds During The Governor-Declared State of Disaster to Mitigate the Effects of COVID-19

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

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

V.H. 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