April 20, 2020 at 6:00 PM - Regular Board Meeting

1. Call to Order and Establishment of Quorum

1.A. Pledges of Allegiance

1.B. Invocation

2. Public Forum

3. Consent Agenda Items

3.A. Consider Approval of Minutes of the February 10, 2020 Regular Meeting.

3.B. Consider Approval of Monthly Financial Report and Disbursement of Funds

3.C. Consider Approval of Minutes of the April 7, 2020 Emergency Meeting.

4. Central Office Reports

4.A. Assistant Superintendent of Business Services - (Goal 4)

4.A.1. Quarterly Investment Report (Goal 4)

4.B. Superintendent Report

4.B.1. Reservation Confirmations for 2020 Summer Leadership Institute

4.B.2. Personnel Report

4.B.3. Resolution Temporarily Amending GPA, Class Rank, and Grading Policies, and Superintendent Authority to Handle Grading Issues as they Arise.

5. Regular Agenda (Agenda Items for Discussion and Possible Action)

5.A. Review / Approve Grading Guidelines for Spring 2020.

6. Adjourn into Closed Session - (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code Sections - .071 Consultation with Attorney; .074 Personnel Matters; .076 Deliberation regarding security devices; .082 Student/Employee Information; .0821 Student Information.

7. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session

8. Future Agenda Items (Next regular board meeting will be March 23, 2020)

9. Adjourn

10.   Subsequent meeting if necessary to be held April 21, 2020 at 6:00 p.m.