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April 16, 2020 at 6:00 PM - Regular Board Meeting

Agenda
Call to Order and Establish Quorum
Invocation
Pledges (U.S. Pledge and Texas Pledge)
Public Comments
Consent Agenda Items
Minutes from Regular Board Meeting: March 19, 2020
Check Register for Month Ending: March 31, 2020
Monthly Tax Collection Report for Month Ending: March 31, 2020
Budget Summary Report for Month Ending: March 31, 2020
Financial Account Balances
New Business - Items for consideration and possible action
Authorize Superintendent to hire professional personnel from April 16, 2020, through August 21, 2020
Consider and Approve Resolution Establishing the Criteria for Accepting Electronic Bids for Proposals as it relates to the 2019-2020 Facility Improvement Project
Consider and Approve the 2020-2021 School Calendar
Consider and Approve Resolution concerning One-Time Modification of District Policies and Procedures on Grading and Related Issues
Approve Instructional Materials Allotment and TEKS Certification for 2020-2021
Consider and Approve Resolution regarding nomination for TASB Superintendent of the Year
Information Items
Superintendent Report
Facility Improvement Project Update
At-Home Academic Program Update
Spring and Summer 2020 Calendar of Events 
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Open Session Action on Closed Session Items, as needed:
Personnel Matters Gov't Code 551.074
Board Members
Comments from Board Members and requests for reports and information by or from Board Members to Administration
Future Agenda Items
Announcements
Next Regular Board Meeting: May 14, 2020 at 6pm
Adjourn

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