April 14, 2020 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. FIRST ORDER OF BUSINESS
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2.A. The announcement by the President as to the presence of a quorum, that the meeting has been duly called, and that notice of the meeting was posted in the time and manner required
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2.B. INVOCATION: KEVIN GODFREY, TRUSTEE
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2.C. PLEDGE: ALL
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3. Report: Campus/Administrative Reports
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3.A. Transportation/Maintenance Reports
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3.B. Tax Reports
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3.C. Financial/Expenditure Reports
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3.D. Campus/District Activities
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3.E. Introductions, Awards, Acknowledgements, or Recognitions
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4. Public Comment
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5. Action Item: Consideration of Approval of Consent Agenda
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5.A. Previous Minutes March 13, 2020 Regular Meeting & March 16, 2020 Emergency Meeting
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5.B. Budget Amendments
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6. Action Item: Consideration of Approval of a Resolution Amending Policy Related to Grading and Class Rank to Address the School Closure Issue
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7. Action Item: Consideration of Approval of a Resolution to Delegate Authority to the Superintendent Related to the Submission of Waivers to TEA as Necessary
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8. Action Item: Consideration of Postponing May 2, 2020 Board Election to November 3, 2020 Due to Statewide & Local Shelter in Place Orders Associated with the COVID-19 Crisis
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9. Action Item: Consideration of Approval of Submission of Waiver for Appraisals of Professional Educators
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10. Action Item: Consideration of Approval of an Engagement Letter with Knuckols, Duvall, Hallum, & Co. Regarding the 2018-2019 Audit
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11. EXECUTIVE SESSION as Provided for by The Texas Government Code, Section 551.074 et seq. to Discuss Personnel, and, provided by the Texas Government Code, Section 551.076 et seq. to Discuss the Deployment, Specific Occasions for, the Implementation of Security Personnel or Devices, Section 551.072 Discussing Purchase, Exchange, Lease, or Value of Real Property.
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12. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION
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13. Action Item: Personnel
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13.A. Resignations/Retirements
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13.B. Employment of New Personnel
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13.C. Consideration of Teachers' Contracts
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13.D. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teacher's Term Contract
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13.E. Consideration of Superintendent's Recommendation of Proposed Non-Renewal of Teachers' Probationary Contract
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13.F. Other
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14. Action Item: Adjournment
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