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

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