B. Establishment of a Quorum

C. Executive Session

C.1. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee

C.1.a. Campus and District Administrator Contracts

C.1.b. Director and Supervisor Contracts

C.2. 551.071 Private Consultation with the Board's attorney on all subjects or matter
authorized by law, including when the governmental body seeks advice of its
attorney about pending or contemplated litigation or a settlement offer, or on a
matter in which the duty of the attorney to the Board under the Texas Disciplinary
Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this
chapter

C.2.a. Conference with Attorney re Lawsuit Filed by Former Employee Chad
Wilhelm in Cause No. 6:19 cv 00391 JCB-JDL in the United States District
Court Eastern District of Texas, Tyler Division

D. Invocation

E. Pledge of Allegiance and Texas Flag

F. Recognition

F.1. Sleep First Teacher of the Month

G. Public Comment

H. Program Spotlight

H.1. Staff Spotlight

H.2. Chandler Elementary School

I. Information Items

I.1. Annual Report of Local Debt Information

I.2. Quotes on School Buses with Cameras Installed

I.3. Education Foundation Grants Awarded

I.4. Accounts Payable

J. Community Input:  Action Agenda Items

K. Action Items

K.1. Consent Agenda

K.1.a. Approval of Minutes of prior Meetings, Not Yet Approved

K.1.b. Approval of Monthly Report on Tax Collections

K.1.c. Approval of Monthly Financial Report

K.1.d. Approval of Budget Amendment

K.1.e. Certifying Superintendent to the Region VII Regional Advisory Committee

K.1.f. Approval of Instructional Materials Allotment and TEKS Certification 2020-2021

K.1.g. Approval of Memorandum of Understanding with Henderson County Adjunct Faculty Request

K.2. Consider and Possible Action on Contract Extensions for Campus and District Administrators

K.3. Consider and Possible Action  on Contract Extensions for Directors and Supervisors

K.4. Consider and Possible Action on Approval of 2020-2021 Academic Calendar

K.5. Consider and Possible Action on Approval of an Assistant Trainer Position for Brownsboro ISD

K.6. Consider and Possible Action on Purchase of Two (2) 77 Passenger School Buses

K.7. Consider and Possible Action Setting Date for the April Board Meeting

K.8. Consider and Possible Action on Acceptance of the Superintendent's Recommendation for Underwriter for Brownsboro ISD Refunding Bonds 2020

L. Superintendent's Report

L.1. Summer Leadership Conference

L.2. Financial Update

M. Adjourn