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May 19, 2020 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. APPROVE MINUTES OF THE MARCH 17, 2020 REGULAR MEETING AND THE MARCH 30, 2020 SPECIAL MEETING
Attachments: (2)
II.B. APPROVE MARCH AND APRIL CHECK PAYMENT LISTS, CASH REPORTS, BOARD FINANCIAL REPORTS, TAX REPORTS, AND QUARTERLY INVESTMENT REPORT
Attachments: (6)
II.C. APPROVE PURCHASES EXCEEDING $25,000: PONDER COMPANY-$25,979 FOR GYM FLOOR RESURFACING AND PAINTING
Attachments: (2)
III. DISTRICT EXCELLENCE: 
IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
V. DISCUSSION ITEM: 2020-2021 ACADEMIC CALENDAR
Attachments: (1)
VI. ACTION ITEM: APPROVE CHROMEBOOK REFRESH PURCHASE
Attachments: (2)
VII. ACTION ITEM: APPROVE EMPLOYEE SALARY SCHEDULES FOR 2020-2021 SCHOOL YEAR
Attachments: (3)
VIII. ACTION ITEM: APPROVE EXTENSION OF MUNICIPAL ADVISORY CONTRACT WITH STIFEL 
Attachments: (1)
IX. ACTION ITEM: CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE SALE OF THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
Attachments: (2)
X. OLD BUSINESS 
X.A. ELEMENTARY SCHOOLS REALIGNMENT PROCESS COMPLETED
X.B. RENAMING/DEDICATION CEREMONY FOR LEE LONGINO ELEMENTARY
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
XII.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) CONSIDER $100 COVID-19 TECHNOLOGY STIPEND FOR DISTRICT TEACHERS
XII.B. REAL PROPERTY OWNED BY THE DISTRICT
XII.C. SAFETY AND SECURITY PROCEDURES FOR DISTRICT EVENTS 
XII.D. LEGAL ISSUE: DEPARTMENT OF LABOR
XIII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
XIV. ADJOURNMENT

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