April 13, 2020 at 5:45 PM - Remote Meeting

I. Call To Order And Establish Quorum

II. Public Comments for Topics Not On the Agenda of this Meeting

III. Consider Superintendent's Recommendations for Personnel for School Year 2019-2020 (Texas Government Code 551.074)

IV. Consider Resolution Regarding Delegation of Temporary Purchasing Authority to the Superintendent

V. Conduct Finance and Audit Committee Workshop

V.A. Finance - Routine Reports

V.A.1. Financial Reports

V.A.1.a. Bills and Accounts

V.A.1.b. Monthly Investment Report

V.A.1.c. Tax Collection Reports

V.A.2. Purchasing Report

V.B. Facilities

V.B.1. Facilities/Maintenance Report

V.B.1.a. Utility Report

V.B.1.b. Work Order Report

V.B.1.c. Turf Management Report

V.C. Capital, Revitalization, Other Projects

V.C.1. Updates

V.D. Other

V.D.1. Other Agenda Items

VI. Review Proposed Agenda for April 20, 2020 Regular Board Meeting (as follows)

VI.A. Invocation

VI.B. Pledge of Allegiance - United States and Texas

VI.C. Recognitions

VI.C.1. Recognition of Central High School and Lake View High School UIL Academic and CTE Students

VI.D. Minutes

VI.D.1. March 16, 2020 - Special/Finance/PreAgenda Meeting

VI.D.2. March 23, 2020 - Regular Board Meeting

VI.D.3. March 30, 2020 - Special Remote Board Meeting

VI.E. Public Comments for Topics Not On the Agenda of this Meeting

VI.F. Reports

VI.F.1. Update on Academic Progress

VI.F.2. Child Nutrition Service During COVID-19 School Closure

VI.F.3. Partnership with Goodfellow AFB

VI.F.4. Annual Required Hours of Continuing Education for School Board Members

VI.G. Consent Items

VI.G.1. Consider Donations

VI.H. Consider Bills, Accounts and Financial Statements - March 2020

VI.I. Consider Resolution Regarding Delegation of Temporary Purchasing Authority to the Superintendent

VI.J. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)

VI.K. Consider Superintendent’s Recommendations for 2020-2021 Teacher and Other Professional Contracts (Texas Government Code 551.074)

VI.L. Consider Approval of Bids for the Child Nutrition Dept. for the 2019-20 School Year

VI.M. Announcements

VI.M.1. Finance/PreAgenda Workshop - May 11, 2020 - 5:45 p.m.

VI.M.2. Regular Board Meeting - May 18, 2020 - 5:45 p.m.

VII. Consider Other Topics for Discussion

VIII. Adjournment