May 19, 2020 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. CONSENT AGENDA

II.A. APPROVE MINUTES OF THE MARCH 17, 2020 REGULAR MEETING AND THE MARCH 30, 2020 SPECIAL MEETING

II.B. APPROVE MARCH AND APRIL CHECK PAYMENT LISTS, CASH REPORTS, BOARD FINANCIAL REPORTS, TAX REPORTS, AND QUARTERLY INVESTMENT REPORT

II.C. APPROVE PURCHASES EXCEEDING $25,000: PONDER COMPANY-$25,979 FOR GYM FLOOR RESURFACING AND PAINTING

III. DISTRICT EXCELLENCE: 

IV. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

V. DISCUSSION ITEM: 2020-2021 ACADEMIC CALENDAR

VI. ACTION ITEM: APPROVE CHROMEBOOK REFRESH PURCHASE

VII. ACTION ITEM: APPROVE EMPLOYEE SALARY SCHEDULES FOR 2020-2021 SCHOOL YEAR

VIII. ACTION ITEM: APPROVE EXTENSION OF MUNICIPAL ADVISORY CONTRACT WITH STIFEL 

IX. ACTION ITEM: CONSIDERATION AND ACTION ON AN ORDER AUTHORIZING THE ISSUANCE OF UNLIMITED TAX REFUNDING BONDS; APPOINTING A PRICING OFFICER AND DELEGATING TO THE PRICING OFFICER THE AUTHORITY TO APPROVE THE SALE OF THE BONDS; ESTABLISHING CERTAIN PARAMETERS FOR THE APPROVAL OF SUCH MATTERS; LEVYING AN ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT

X. OLD BUSINESS 

X.A. ELEMENTARY SCHOOLS REALIGNMENT PROCESS COMPLETED

X.B. RENAMING/DEDICATION CEREMONY FOR LEE LONGINO ELEMENTARY

XI. NEW BUSINESS AND SUPERINTENDENT REPORTS

XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076

XII.A. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) CONSIDER $100 COVID-19 TECHNOLOGY STIPEND FOR DISTRICT TEACHERS

XII.B. REAL PROPERTY OWNED BY THE DISTRICT

XII.C. SAFETY AND SECURITY PROCEDURES FOR DISTRICT EVENTS 

XII.D. LEGAL ISSUE: DEPARTMENT OF LABOR

XIII. RECONVENE INTO OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XIV. ADJOURNMENT