April 20, 2020 at 5:00 PM - Regular Meeting

1. Closed Executive Session until 7:00 pm

2. Recognize Visitors

3. Approve Board Minutes from March 9 and March 20, 2020

4. Superintendent Communications

4.A. COVID-19 Update

4.B. School@Home in CISD

4.C. Distribute Framework for Governance Leadership

5. Report of Board Training Credit to Date

6. Goals Progress Update

7. Approve Monthly Financials and Quarterly Investment Report 

8. Budget Amendment

9. Consideration and Action to Approve the Request for Proposal 20-007 for Food Service Management 

10. Consideration and Action to Approve the Amended Interlocal Agreement with the City of Amarillo

11. Consideration and Action to Approve the Competitive Sealed Proposal 20-008 for Reeves-Hinger Elementary Roof Replacement.

12. Consideration and Action to Approve the Contract for the Roof Replacement of Reeves-Hinger Elementary

13. Consideration and Action to Approve the Easement with the Texas Commission of Environmental Quality for the water well at located at Spring Canyon Elementary

14. Approve Audit Engagement Letter with Brown, Graham & Company P.C.

15. Approve the Amendment to the District of Innovation Plan to Expand the Group Health Benefits Plan

16. Adopt Board Policy CW (Local)

17. Approve Resolution related to Board Policy EIC(Local) due to circumstances arising from COVID-19

18. Approve the TEA Waiver for Educator Appraisal Requirements due to circumstances arising from COVID-19

19. Accept Donations

20. Employ Personnel

21. Employ Hillside Elementary Principal

22. Consideration and Appropriate Action regarding Renewal of Professional Term Contracts, Nonrenewal of Professional Term Contracts, Extension of Professional Contracts or Termination of Professional Term Contracts

23. Consideration and Appropriate Action regarding Renewal of Professional Probationary Contracts, Extension of Professional Probationary Contracts for a 4th Consecutive Year and Termination Professional Probationary Contracts at the End of the Contract Term