May 12, 2020 at 7:00 PM - Regular Meeting

1. Call to Order

2. Invocation and Pledge of Allegiance

3. Roll Call of Board Members

4. Open Forum

5. Consent Agenda

5.A. Approval of Board Minutes

5.B. Obligations and Vouchers

5.C. Financial Statement

5.D. Donations

6. Action Items

6.A. Consider/take action on ASVAB (Armed Services Vocational Aptitude Battery) Waiver for 2019-2020

6.B. Consider/take action on Instructional Materials Inventory Waiver, due to COVID-19

6.C. Consider/take action on Waiver for CPR Instruction Requirement due to COVID-19 for 2019-2020.

6.D. Consider/take action on Track Surface Restoration and Re-striping.

6.E. Consider/take action on Establishment of Softball Field House and Parking Area Construction Site Plan, including Trades Scope and Engineer Acquisition.

6.F. Consider/take action on Re-surfacing of Old Tennis Court and High School Main Entrance/Turn Lane Asphalt Project.

6.G. Consider/take action on Tank-less Water Heater System in the Mezzanine Above the Food Court

6.H. Consider and Take Action on Field Trip

6.I. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees

6.I.1. Resignations

6.I.2. Hiring of Professional Employees

6.J. Consider/take action on Delegating Hiring Authority to the Superintendent for Education Staff, from May 13, 2020 to September 8, 2020.

7. Closed Session Pursuant to Government Code

7.A. 1.Pursuant to Texas Government Code Sections

8. Reconvene Into Open Session

9. Information Items

9.A. Superintendent's Report

9.A.1. Graduation Plan for Seniors 2020

9.A.2. Discussion on 2020-2021 School Calendar, as per TEA Guidelines, due to COVID-19

9.A.3. Facilities and Transportation Master Plan Establishment

9.A.4. Current Enrollment

9.A.5. Harrison County Appraisal District Certified Estimate

9.A.6. TRS Active Care 2020-2021

10. Board Reports

11. Adjourn