March 16, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
Presenter:
Ken Scribner, Board President
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2. PLEDGE OF ALLEGIANCE
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5. UPDATE ON CORONAVIRUS (COVID-19)
Presenter:
Dr. Tommy Hunter
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6. REPORTS
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6.A. Financials
Presenter:
Monica Miller
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6.B.1. Utility Data Status
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7. COMMUNITY INPUT: ACTION AGENDA ITEM
Presenter:
Board
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8. ACTION
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8.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
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8.A.1. Minutes of Board Meeting
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8.A.2. Amendments to current budget
Presenter:
Monica Miller
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8.B. Call to Order of Cancellation of Trustee Election set for May 2, 2020 General Election and Certification of Unopposed Candidates
Presenter:
Dr. Tommy Hunter, Board
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8.B.1. Certification of Unopposed Candidates
Presenter:
Dr. Tommy Hunter
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8.B.2. Order of Cancellation of Election set for March 2, 2020 - General Trustee Election
Presenter:
Board
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8.C. Discuss & Consider Adoption of the Official 2020-2021 School Calendar
Presenter:
Dr. Tommy Hunter
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9. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
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9.A. Current Enrollment / ADA Report
Presenter:
Dr. Tommy Hunter
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10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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10.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
Presenter:
Dr. Tommy Hunter, Board
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10.A.1. Campus and district Administrator Contracts
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10.A.2. Procedures: Board Vacancy
Presenter:
Board
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11. RECONVENE TO OPEN SESSION
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12.A. Consider Contract Extensions
Presenter:
Board
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12.A.1. Campus and District Administrator Contracts
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12.A.2. Procedures: Board Vacancy
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13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
Presenter:
Board
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