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April 20, 2020 at 6:00 PM - Regular Meeting

Public Notice
1. Call to Order
2. Invocation - Jeri Lea Johnson
3. Pledge of Allegiance:  Led by Board Members
4. Tell Me Something Good
5. Public Comment
6. Consent Agenda
6.A. Consider and possibly approve meeting minutes
6.B. Consider approval of tax credits, supplements and delinquent tax collection for March 2020
6.C. Consider approval of financial statements and bills payable for March 2020
6.D. Consider approval of Allotment and TEKS Certification
6.E. Consider approval of instructional materials
7. Reports to the Board
7.A. Assistant Superintendent of Student Services Written Report
7.B. Chief Financial Officer Written Report
7.C. Director of Operations Written Report
7.D. Athletic Director Written Report
7.E. Superintendent Report
7.E.1. Average Daily Attendance Update - At the end of face-to-face instruction in March 2020, the enrollment count was 1827.  I.W. Evans Intermediate School had the best attendance in March with 96.79%.  
7.E.2. Open Positions
7.E.3. Steaks for Success
7.E.4. Principal Appreciation Day - May 1, 2020
7.E.5. Teacher Appreciation Week - May 4-8, 2020; National Appreciation Day - May 5, 2020
7.E.6. TASB Spring Workshops Online
7.E.7. BHS Graduation
8. Action Item - Consider and possibly approve policy review session recommendations and instructions regarding (LOCAL) policies
9. Action Item - Consider and possibly approve Independent Auditor for financial audit
10. Information Item - Discussion of 2020-2021 Salary Package
11. Action Item - Consider and possibly approve the raise increases and changes to salary scales
12. Action Item - Consider and possibly approve Resolution regarding EIC(LOCAL), Class Rank
13. Information/Action Item - Review, discuss and take possible action on new track
14. Executive Session
14.A. Discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring and additions to the staff pursuant to Government Code 551.074
14.A.1. 2020-2021 Professional Contract Renewals
14.A.2. Retirements: Tina Callahan (Teacher ~ BI)
14.A.3. Reassignments: Shelby Lowrey (Instructional Coach/CTE Coordinator ~BHS), Desiree Parker (Academic Advisor ~ BHS)
14.A.4. Resignations: Anne Durrance (Teacher ~ IWE), Kristen Nichols (SpEd Teacher ~ IWE)
14.B. Consider superintendent recommendation regarding employment and contract status of professional contract pursuant to Government Code 551.074
15. Action Item - Consider approval of items listed in Executive Session
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