June 16, 2020 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE MAY 19, 2020 REGULAR MEETING 

II.B. APPROVE MAY CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, AND TAX REPORT

II.C. APPROVE PURCHASES EXCEEDING $25,000 OR $50,000 IN AGGREGATE FOR THE FISCAL YEAR: (1) TOUCH CHROMEBOOKS FROM AMAZON $13,470 AND (2) SMARTBOARDS FROM TOUCHBOARDS $36,753.80

II.D. 4-H RESOLUTION OF EXTRACURRICULAR STATUS APPROVAL AND ADJUNCT FACULTY AGREEMENT FOR TEXAS AGRI-LIFE AGENTS

III. DISTRICT EXCELLENCE: CAMPUS AND DISTRICT TEACHERS OF THE YEAR (postponed until July)

IV. AUDIENCE FOR GUEST: NON-AGENDA ITEMS ONLY

V. INFORMATION ITEM: MENTOR'S CARE PROGRAM UPDATE

VI. INFORMATION ITEM:  STATE AND FEDERAL FUNDING IN RESPONSE TO COVID

VII. ACTION ITEM: CONSIDER APPROVAL OF REVISED STAFF SALARY SCHEDULES FOR 2020-2021

VIII. ACTION ITEM: APPROVE REVISIONS TO 2020-2021 ACADEMIC CALENDAR

IX. OLD BUSINESS 

IX.A. NOVEMBER TRUSTEE AND BOND ELECTION

IX.B. EXISTING BOND REFINANCE UPDATE

IX.C. LEE LONGINO ELEMENTARY DEDICATION: 7/21/2020 AT 6:00

X. NEW BUSINESS AND SUPERINTENDENT REPORTS

X.A. SUMMER SCHOOL

X.B. RETURN TO SCHOOL PROTOCOLS FOR AUGUST

X.C. REZONING FOR 36 UNIT APARTMENT COMPLEX

XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072 & 551.074 

XI.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; AND (2) EXTEND HIRING AUTHORITY OF SUPERINTENDENT UNTIL AUGUST 18, 2020

XI.B. REAL PROPERTY OWNED BY THE DISTRICT

XII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XIII. ADJOURNMENT