June 8, 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 May 18, 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. Board Training Requirements Update

IV.B. Campus/Director Reports

IV.B.1. Report on Summer Instruction

V. Action/Discussion Item(s)

V.A. Consider Action on Resolution Authorizing the Issuance of Maintenance Tax Notes, Series 2020 in the maximum amount of $3,200,000 

V.B. Discuss Superintendent Search process and timelines and review applications

V.C. Approve Student Transfer List B

V.D. Consider and Action on District Instructional Calendar for 2020-2021 recommended by District Educational Improvement Committee

V.E. Approve State Waivers for Missed School Day/Instructional Continuity Attestation While Closed, Educator Appraisal, Accelerated Instruction, and Staff Development Minutes Waiver as recommended by District Educational Improvement Committee

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