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June 9, 2020 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. FIRST ORDER OF BUSINESS
2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
Attachments: (1)
2.B. INVOCATION:   JASON BONNER, PRESIDENT
2.C. PLEDGE:            ALL
3. Public Comment
Attachments: (1)
4. Report:              Campus/Administrative Reports
Attachments: (1)
4.A. Transportation/Maintenance Reports
4.B. Tax Reports
4.C. Financial/Expenditure Reports
4.D. Campus/District Activities
4.E. Introductions, Awards, Acknowledgements, or Recognitions
4.F. School Board Training Opportunities
5. Action Item:        Consideration of Approval of Student Supplemental Insurance Bids
Attachments: (1)
6. Action Item:       Consideration of Approval of Submission of Waiver for Missed Days During Covid19 School Closure
Attachments: (1)
7. Action Item:        Consideration of Approval of Gas/Diesel Bids
Attachments: (1)
8. Action Item:       Consideration of Approval of Giving the Superintendent the Authority to Sign Job Order Contracts for Vendors to Perform Paving and Roof Repair Projects
9. Action Item:       Consideration of Amendment to Extra-Duty Stipend Schedule
10. Action Item:     Consideration of Approval of Consent Agenda
Attachments: (1)
10.A. Previous Minutes (May 12, 2020 Regular Meeting )
Attachments: (1)
10.B. Budget Amendments
11. Action Item:     Consideration of the Region 8 Contract
Attachments: (1)
12. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase,  Exchange,  Lease, or Value of Real Property.
13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
14. Action Item:     Personnel
Attachments: (1)
14.A. Resignations/Retirements/Leave
14.B. Hiring/Reassignments
14.C. Non-Renewal of Professional Employee Term/Probationary Contract
14.D. Other
15. Action Item:     Adjournment
Attachments: (1)

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