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April 6, 2020 at 5:00 PM - Regular Meeting

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E.  Before any closed meeting is convened, the presiding officer will publicly  identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting
1. Call the Meeting to Order
2. Opening of Meeting
3. Members Present
4. Open Forum
Description:  No presentation shall exceed five minutes (Local Policy BED). If, during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question.  Texas Government Code 551.042
5. Administrative Reports:
5.A. Finance - Lisa White
5.A.1. Cash and Investments
5.A.2. Check Register
6. Superintendent's Discussion Items
Description:  Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
6.A. Coronavirus Update
6.B. Update on School Bus Grant
6.C. Announcement of Trustees' Continuing Education Hours Postponed until September 1, 2020
6.D. Future Board Meetings
7. Discussion and Possible Action on Whether to Postpone or Cancel Bond Election Called for May 2, 2020
Presenter:  Shane Jasper/Tammy Jones
Description:  Information at Meeting
8. Consent Agenda:
8.A. Approval of Minutes of March 17, 2020 Regular Meeting and March 23, 2020 Special Meeting
8.B. Approval of Expenditures
8.C. Approval of Budget Amendments if Necessary
8.D. Approval of 2020-2021 Student and Athletic Accident Insurance
9. Executive Session:
Description:  Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
9.A. New Hires
Description:  551.074
9.B. Discuss Personnel
Description:  551.071; 551.074
10. Results of Executive Session
10.A. Possible Action on New Hires
10.B. Possible Action on Personnel
11. Adjourn
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