May 11, 2020 at 6:00 PM - Regular Meeting

Agenda
Call to order and roll call
Pledge and moment of silence
Pledge of Allegiance to United States and Texas flags
Moment of silence
Awards and Recognitions
Teachers of the year acknowledgement
Public Comments: (Comments and/or statements must be made in a civil and courteous fashion pursuant to Robert's Rules of Order and Board Policy.)
Consent Agenda
Board meeting minutes - April 13,2020, Regular; May 7, 2020, Special
Monthly district financial reports
Monthly bills
Budget summary
Investment report
Tax collection report
Items for consideration and possible action
Refunds of overpaid taxes
Broker dealer
Local district update, affecting local policy CDA(LOCAL): Other Revenues-Investments
RES network upgrade
Allotment and TEKS Certification, 2020-2021
Escamilla & Poneck, LLP, Letter of Agreement
Superintendent's Report
Activity Fund manual
Human Resources procedures
Closed Meeting (Pursuant to Texas Gov't Code § 551.001 et seq)
Discuss employment (Texas Gov't Code § 551.074)
Term contract for District Media Specialist, District Nurse
Assistant Superintendent of Curriculum and Instruction
Pursuant to Texas Government Code section 551.074, discussion regarding Superintendent midyear evaluation, Superintendent evaluation instrument and Superintendent contract.
Pursuant to Texas Government Code section 551.071, consultation with attorney regarding legal issues concerning the Superintendent midyear evaluation, Superintendent evaluation instrument and Superintendent contract.
Reconvene from Closed Meeting and continue with items for consideration and possible action (pursuant to Texas Gov't Code § 551.102)
Consider and take possible action regarding employment
Term contract for District Media Specialist, District Nurse
Assistant Superintendent of Curriculum and Instruction
Discussion and possible action regarding the Superintendent contract
Adjournment
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