May 11, 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 2020-2021 (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. Management Oversight Presentation - Human Resources

V.B. Finance - Routine Reports

V.B.1. Financial Reports

V.B.1.a. Bills and Accounts

V.B.1.b. Monthly Investment Report

V.B.2. Purchasing Report

V.C. Facilities

V.C.1. Facilities/Maintenance Report

V.C.1.a. Utility Report

V.C.1.b. Work Order Report

V.C.1.c. Turf Management Report

V.D. Capital, Revitalization, Other Projects

V.D.1. Updates

V.E. Other

V.E.1. Other Agenda Items

VI. Review Proposed Agenda for May 18, 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 and Lake View Athletes

VI.D. Minutes

VI.D.1. April 6, 2020 - Special (Remote) Meeting

VI.D.2. April 13, 2020 - Special/Finance/Pre-Agenda (Remote) Meeting

VI.D.3. April 20, 2020 - Regular (Remote) Meeting

VI.D.4. April 27, 2020 - Special (Remote) 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. Partnership with Goodfellow AFB

VI.G. Consent Items

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

VI.I. Consider Approval of Bids for the Child Nutrition Dept. for the 2020-2021 School Year - Dairy

VI.J. Consider Approval of Bids for the Child Nutrition Dept. for the 2020-21 School Year - Bakery

VI.K. Consider Approval of Bids for the Child Nutrition Dept. for the 2020-21 School Year – Produce and High Volume

VI.L. Consider Allotment and TEKS Certification

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

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

VI.O. Announcements

VI.O.1. Finance/PreAgenda Workshop - June 8, 2020 - 5:45 p.m.

VI.O.2. Regular Board Meeting - June 15, 2020 - 5:45 p.m.

VII. Consider Other Topics for Discussion

VII.A. Required Training for School Board Members - Cybersecurity

VIII. Adjournment