May 13, 2020 at 6:00 PM - Videoconference

CALL TO ORDER

Board Member Roll Call

Moment of Silence and Pledge of Allegiance

PRESENTATION

Valedictorian and Salutatorian 

SWEARING IN OF NEWLY ELECTED BOARD MEMBERS

CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 thru 551,083 to consider the following:

Public Officer: Deliberate the Appointment, Evaluation, Reassignment and Duties.

Real Property: Deliberate the purchase, exchange, lease, or value of real property.

OPEN SESSION

REORGANIZE THE BOARD OF TRUSTEES

Consider/Take Possible Action to Appoint a President, Vice-President and Secretary.

COMMENTS

Public Testimony

Board of Trustee's Acknowledgements

REPORTS

Business Reports

April Expenditures

Tax Collections

Bond Expenditures

Superintendent Report

Enrollment/Attendance

Future Planning Highlights

Campus Department Reports

CONSENT AGENDA

Consider/Take Possible Action  to Approve the Minutes of the Regular Meeting on April 8, 2020.

Consider/Take Possible Action on the Investment Report.

Consider/Take Possible Action to approve the "Closed, But Committed to Providing Instruction" attestation to the Texas Education Agency for the 2019-2020 school year.

Consider/Take Possible Action to approve the waiver for the instructional materials inventory requirement due to circumstances related to COVID-19.

DISCUSSION AND/OR ACTION ITEMS

Consider/Take Possible Action to Approve Current Year Budget Amendment. 

Consider/Take Possible Action to Approve Bond Budget Amendment.

Consider/Take Possible Action on the Selection of Construction Manager at Risk for the Innovation Lab. 

Consider/Take Possible Action to Approve Participation in the Texas Schools Health Benefits Program for Alternate Group Health Medical Coverage.

Consider/Take Possible Action to Adopt a Revised District Calendar for the 2019-2020 School Year. 

ADJORN