Meeting Agenda
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. PUBLIC COMMENT
5. UPDATE ON CORONAVIRUS (COVID-19)
6. REPORTS
6.A. Financials
6.B. Operations
6.B.1. Utility Data Status
6.C. Teaching & Learning
7. COMMUNITY INPUT:  ACTION AGENDA ITEM
8. ACTION
8.A. Consent Agenda
8.A.1. Minutes of  Board Meeting
8.A.2. Amendments to current budget
8.B. Call to Order of Cancellation of Trustee Election set for May 2, 2020 General Election and Certification of Unopposed Candidates
8.B.1. Certification of Unopposed Candidates
8.B.2. Order of Cancellation of Election set for March 2, 2020 - General Trustee Election
8.C. Discuss & Consider Adoption of the Official 2020-2021 School Calendar
9. SUPERINTENDENT REPORT
9.A. Current Enrollment / ADA Report
10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas 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 session.
10.A. 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
10.A.1. Campus and district Administrator Contracts
10.A.2. Procedures:  Board Vacancy
11. RECONVENE TO OPEN SESSION
12. ACTION AFTER CLOSED SESSION
12.A. Consider Contract Extensions
12.A.1. Campus and District Administrator Contracts
12.A.2. Procedures:  Board Vacancy
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 16, 2020 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER
Presenter:
Ken Scribner, Board President
Subject:
2. PLEDGE OF ALLEGIANCE
Subject:
3. INVOCATION
Presenter:
Board
Subject:
4. PUBLIC COMMENT
Presenter:
Board
Subject:
5. UPDATE ON CORONAVIRUS (COVID-19)
Presenter:
Dr. Tommy Hunter
Subject:
6. REPORTS
Subject:
6.A. Financials
Presenter:
Monica Miller
Subject:
6.B. Operations
Presenter:
John Knowles
Subject:
6.B.1. Utility Data Status
Subject:
6.C. Teaching & Learning
Presenter:
Leann Loyless
Subject:
7. COMMUNITY INPUT:  ACTION AGENDA ITEM
Presenter:
Board
Subject:
8. ACTION
Subject:
8.A. Consent Agenda
Presenter:
Dr. Tommy Hunter
Subject:
8.A.1. Minutes of  Board Meeting
Subject:
8.A.2. Amendments to current budget
Presenter:
Monica Miller
Subject:
8.B. Call to Order of Cancellation of Trustee Election set for May 2, 2020 General Election and Certification of Unopposed Candidates
Presenter:
Dr. Tommy Hunter, Board
Subject:
8.B.1. Certification of Unopposed Candidates
Presenter:
Dr. Tommy Hunter
Subject:
8.B.2. Order of Cancellation of Election set for March 2, 2020 - General Trustee Election
Presenter:
Board
Subject:
8.C. Discuss & Consider Adoption of the Official 2020-2021 School Calendar
Presenter:
Dr. Tommy Hunter
Subject:
9. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
Subject:
9.A. Current Enrollment / ADA Report
Presenter:
Dr. Tommy Hunter
Subject:
10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas 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 session.
Subject:
10.A. 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
Presenter:
Dr. Tommy Hunter, Board
Subject:
10.A.1. Campus and district Administrator Contracts
Subject:
10.A.2. Procedures:  Board Vacancy
Presenter:
Board
Subject:
11. RECONVENE TO OPEN SESSION
Subject:
12. ACTION AFTER CLOSED SESSION
Presenter:
BOARD
Subject:
12.A. Consider Contract Extensions
Presenter:
Board
Subject:
12.A.1. Campus and District Administrator Contracts
Subject:
12.A.2. Procedures:  Board Vacancy
Subject:
13. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
Presenter:
Board
Subject:
14. ADJOURNMENT
Presenter:
Board

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