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May 18, 2020 at 6:30 PM - Regular School Board Meeting

1. Call to Order, Prayer, Pledge of Allegiance, and Pledge to the Texas Flag
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2. Establishment of Quorum
3. Adopt Resolution for Superintendent
4. Open Forum
5. Approval of Minutes from Previous Meetings
6. Bills and Financials
Description:  Should you have any questions over the financials, please contact the superintendent's office before the meeting to discuss.
6.A. Approve Bills and Financials
Attachments: (7)
7. Informational Items:
7.A. Presentation on services provided by Falls Education Cooperative
Presenter:  Teri Rinewalt
7.B. Realignment of CTE Pathways 
Presenter:  Shanna Howeel & Jerrod Barton
7.C. Update on Dual Credit
Presenter:  Shanna Howell
7.D. 2020 Graduating Seniors Scholarship Status
7.E. Update on School Safety & Security Grant
Presenter:  Natalie Parcus
Attachments: (1)
7.F. New Training Requirements for School Board Members
Attachments: (1)
7.G. Chapter 313 of the Texas Tax Code 
Presenter:  Monthy Humble with High Road Clean Energy and Dan Casey with Moak, Casey & Associates
Attachments: (1)
8. Discussion/Action Items:
8.A. Reorganization of School Board Officers
8.B. Discuss and adopt Proposed local policy CCBG (LOCAL)
8.C. Discuss and approve 2020 Graduation Date
8.D. Discuss and approve the purchase of chromebooks and outdoor wireless access up to the amount of $24,000 from the Instructional Continuity Grant
8.E. Discuss and approve the purchase of a district vehicle
8.F. Discuss Technology Equipment Auction
8.G. Discuss and take action on Burlington Community Center Property
8.H. Discuss and take action on the sale of Lott Elementary School
8.I. Discuss and approve Letter of Intent and Professional Services Contract with Agee Educational Consulting
8.J. Discuss and approve the Resolution of the Board of Directors of the Tax Appraisal District of Bell County
9. Discussion/Action Items:  Personnel
9.A. Resignations and/or Retirements
9.B. Consider superintendent's recommendations regarding employment 
9.B.1. RLES Principal
9.B.2. First Grade Teacher
9.B.3. MS/HS CTE Teacher
9.C. Consultation with attorney regarding pending charge of discrimination
9.D. Discussion and possible action regarding Lone Finalist for superintendent
9.E. Authorizing the superintendent for hiring process during the months of June and July 
10. Requests for Next Board Meeting Agenda Items
11. Adjournment
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