May 18, 2020 at 6:00 PM - Regular Board Meeting
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1. Call to Order and Establishment of Quorum
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2. Pledges of Allegiance
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3. Invocation
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4. Public Forum
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5. Consent Agenda Items
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5.A. Consider Approval of Minutes of the April 7, 2020 Called Meeting.
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5.B. Consider Approval of Minutes of the April 20, 2020 Regular Meeting.
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5.C. Consider Approval of Minutes of the May 8, 2020 Called Meeting.
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5.D. Consider Approval of Monthly Financial Report and Disbursement of Funds
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6. Central Office Reports
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6.A. Assistant Superintendent of Business Services - (Goal 4)
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6.A.1. Quarterly Investment Report (Goal 4)
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6.B. Superintendent Report
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6.B.1. SHAC District Report
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6.B.2. Summer Leadership Update
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6.B.3. Personnel Report
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6.B.4. Out of State Student Travel Discussion
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7. 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.
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8. Reconvene into Open Session and Take Action (if needed) on items discussed in Closed Session
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9. Future Agenda Items (Next regular board meeting will be June 15, 2020)
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10. Adjourn
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11. Subsequent meeting if necessary to be held May 19, 2020 at 6:00 p.m.
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