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April 23, 2020 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
II. PRESENTATIONS/INFORMATION
II.A. PRESENTATION: Updates on Child Nutrition, Technology and Academics
Presenter:  Mark E. Eads
II.B. INFORMATION: Review of Financial Statements for February 2020
Presenter:  Stanley Osborne
II.C. INFORMATION: Review of Financial Statements for March 2020
Presenter:  Stanley Osborne
III. PUBLIC COMMENTS
IV. CONSENT AGENDA
IV.A. Board Minutes: For February 12, 2020; February 17, 2020; February 20, 2020; February 24, 2020; February 28, 2020; March 23, 2020; and March 30, 2020
IV.B. Consider approval of Amendment Update to Extracurricular Activity.
Presenter:  Dr. Fred Hayes
IV.C. Consider consulting services for Dr. Patricia Birney not to exceed $70,000.
Presenter:  Dr. Fred Hayes
IV.D. Consider approval of Tax Collection Reports for February 2020
Presenter:  Stanley Osborne
IV.E. Consider approval of 2019-2020 Hazardous areas for the purpose of transporting students who reside within two miles of a school campus
IV.F. Consider approval of Investment Report for the 2nd Quarter 2019-2020
Presenter:  Stanley Osborne
V. NEW BUSINESS
V.A. Action
V.A.1. Discuss and consider approval of the 9th-12th grade ELAR adoption for the 2020-2021 school year.
Presenter:  Dr. Fred Hayes
V.A.2. Discuss and consider approval of HMH renewal contract exceeding $50,000. 
Presenter:  Paula Perez
V.A.3. Discuss and consider approval of purchase over $50,000 for Campus Istation.
Presenter:  Stanley Osborne
VI. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 
§551.071 and §551.074 to consider the following:
VI.A. Pursuant to Texas Government Code §551.074, consider and take possible action regarding approval of Administrators; Teachers/Nurses/Librarians and Counselors contracts for the 2020-2021 school year.
VI.B. Pursuant to Texas Government Code section §551.074, consider and discuss hiring Superintendent and approval of Superintendent contract. 
VI.C. Pursuant to Texas Government Code section §551.074, consider and discuss Superintendent Transition Plan. 
VII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
VII.A. Consider and take possible action regarding approval of Administrators; Teachers/Nurses/Librarians and Counselors contracts for the 2020-2021 school year.
VII.B. Consider and take possible action to hire Superintendent and approve Superintendent contract.
VII.C. Consider and take possible action to approve Superintendent Transition Plan.
VIII. ADJOURN
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