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February 10, 2020 at 7:00 PM - Regular

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on Friday, February 7, 2020 at 5:10 PM.
1. Call to Order
2. Roll Call
3. Invocation
4. Campus Spotlight
5. Public Forum
5.A. Consent Agenda
5.A.1. Minutes of Previous Meetings
5.A.2. Financial Report
5.A.3. Tax Refund
6. Reports
6.A. Superintendent's Report
6.B. 2019 - 2020 Budget Update
6.C. Harvey Recovery Update with Potential May 2020 Bond Information
7. May 2020 Bond Election Public Hearing
8. Business and Discussion Items
8.A. Consideration and approval of an Order Calling Bond Election
8.B. Consideration of Order of Election for May 2, 2020 School Board of Trustee Election
8.C. Consideration of Retainer Program with Walsh, Gallegos, Trevino, Russo, and Kyle P.C. 
8.D. Consideration of Budget Amendments
8.E. Consideration of 2020-2021 Property, Casualty and Liability Insurance
8.F. Consideration of Acceptance of Proposals for the Renovation of China Elementary Kitchen
8.G. Consideration of Acceptance of Proposals for the Replacement of the Cooler/Freezer at Sour Lake Elementary Kitchen
9. Convene in Closed Executive Session for the Purposes Permitted by:
9.A. Pursuant to Texas Government Code Sections 551.074, discussion of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee.
10. Reconvene from Closed Executive Session for Action Relative to Items Considered During Closed Session
10.A. Personnel Resignations
10.B. Personnel Recommendations
10.C. Administrator Contract Renewals
11. Other Business-Discussion on any other Item not on agenda without taking action.
12. Adjournment
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