May 14, 2020 at 5:15 PM - Regular Meeting
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1. Opening of Meeting
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1.A. Prayer
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2. Public Comments
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3. Report Items
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3.A. CTE Evaluation
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4. Consent Agenda
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4.A. Approve Minutes
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4.A.1. April 6, 2020 Board Minutes Special Meeting (Teleconference)
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4.A.2. April 9, 2020 Board Minutes Regular Meeting (Teleconference)
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4.B. Financial Reports
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5. Action Items
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5.A. Consider Approval of Agreement for Audit Services
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5.B. Consider Approval of Budget Amendment and Expenditure over $150,000 for the Purchase of 1,350 Chromebooks and Related Carts
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5.C. Consider Approval of Budget Amendment and Expenditure over $150,000 for a new Wireless Network at each Elementary
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5.D. Consideration and possible action on a Second Force Majeure Agreement with Sinclair Oil & Gas Company and Four Sevens Operating Co. LTD., relating to a certain Paid-Up “No Drill” Oil and Gas Lease dated June 30, 2016
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5.E. Resolution to Enter into an Interlocal Agreement with Region 20 Special Education Supports Cooperative
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5.F. Consider Approval of Interlocal Purchasing Cooperative Agreement
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5.G. Resolution of the Board Regarding Policy EIC(LOCAL), Class Rank
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5.H. Consider Approval of Year 4 of Current 5 Year Contract with Aramark
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5.I. Board Organization, including Election of Officers
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6. Superintendent's Report
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6.A. Employments, Resignations, and Retirements
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6.B. Summer Leadership Institute
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6.C. TASA/TASB Convention
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6.D. June Board Meeting
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7. Adjournment
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