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May 21, 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: Texas Education Agency Update: Transition to Local Control
Presenter:  Jeff Cottrill
II.B. Information: Review of Financial Statements including Fund Balance for April 2020
Presenter:  Stanley Osborne
III. PUBLIC COMMENTS
IV. CONSENT AGENDA
IV.A. Consider approval of Board Minutes: For April 23, 2020
IV.B. Consider approval of 2020-2021 updated school year calendar.
Presenter:  Dr. Fred Hayes
IV.C. Consider approval of Tax Collection Reports for March 2020
Presenter:  Stanley Osborne
V. NEW BUSINESS
V.A. Action
V.A.1. Discuss and consider approval of Change Order 3 for Southside High School.
Presenter:  Henry Yzaguirre
V.A.2. Discuss and consider approval of Change Order 3 Losoya Middle School.
Presenter:  Henry Yzaguirre
V.A.3. Discuss and consider approval on a Resolution to Authorize District Representatives to move forward with the proposed issuance and sale of one or more series of refunding bonds.
Presenter:  Stanley Osborne/Raul Villasenor/Michelle Aragon
V.A.4. Discuss and consider the approval of the Medical and Voluntary Benefit Plans.
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:
VII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting
VIII. ADJOURN
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