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1. Call the Meeting to Order
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2. Opening of Meeting
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3. Members Present
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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
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5. Administrative Reports:
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5.A. Finance - Lisa White
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5.A.1. Cash and Investments
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5.A.2. Check Register
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6. Superintendent's Discussion Items
Description:
Personnel, Facilities, Legal Issues, Curriculum, District Finances, Student Discipline Issues, Board Goals, Extracurricular Information
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6.A. Coronavirus Update
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6.B. Update on School Bus Grant
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6.C. Announcement of Trustees' Continuing Education Hours Postponed until September 1, 2020
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6.D. Future Board Meetings
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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
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8. Consent Agenda:
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8.A. Approval of Minutes of March 17, 2020 Regular Meeting and March 23, 2020 Special Meeting
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8.B. Approval of Expenditures
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8.C. Approval of Budget Amendments if Necessary
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8.D. Approval of 2020-2021 Student and Athletic Accident Insurance
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9. Executive Session:
Description:
Consultation with Board's Attorney, 551.071; Discussion of Real Property, 551.072; Personnel Matters, 551.074
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9.A. New Hires
Description:
551.074
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9.B. Discuss Personnel
Description:
551.071; 551.074
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10. Results of Executive Session
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10.A. Possible Action on New Hires
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10.B. Possible Action on Personnel
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11. Adjourn
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