April 20, 2020 at 6:00 PM - Regular Meeting

1. Establish Quorum and Call Meeting to Order

2. Adjourn to Executive Session

2.A. Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official  or employee

2.B. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property

2.C. Pursuant to 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit

3. Reconvene into Open Session

4. Invocation 

5. Pledge of Allegiance 

6. Public Forum

7. Consider Action Items Discussed in Executive Session

7.A. Professional Contracts for Extension and Renewal

7.B. Contracts for Non-Chapter 21 Personnel

7.C. Personnel Recommendations

8. Information Items

8.A. Enrollment

8.B. Superintendent's Report

9. Discussion Items

9.A. Corgan Architect Project Timelines for MMS and DIS

9.B. School Board Training Requirements

9.C. Board Calendar

10. Action Items

10.A. Graduation Policy

10.B. Memorandum of Understanding Midwestern State University

10.C. 2020-2021 ESC Region 11 Benefits Coop Interlocal Agreement

10.D. Approval of Request for Educator/Principal/Administrator Appraisal Waiver

10.E. Referendum for Policy EIC - Class Rank

11. Consent Agenda

11.A. Minutes of March 23, 2020 Regular Meeting and March 27, 2020 Special Meeting.

11.B. Budget Amendment(s)

11.C. Purchase(s) Greater Than $50,000

12. Financial Information

12.A. Monthly Financial Statements

12.B. Tax Collection Report

12.C. TexPool Monthly Statement of Accounts

12.D. Payment of Bills

13. Adjournment