June 9, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. FIRST ORDER OF BUSINESS

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

2.B. INVOCATION:   JASON BONNER, PRESIDENT

2.C. PLEDGE:            ALL

3. Public Comment

4. Report:              Campus/Administrative Reports

4.A. Transportation/Maintenance Reports

4.B. Tax Reports

4.C. Financial/Expenditure Reports

4.D. Campus/District Activities

4.E. Introductions, Awards, Acknowledgements, or Recognitions

4.F. School Board Training Opportunities

5. Action Item:        Consideration of Approval of Student Supplemental Insurance Bids

6. Action Item:       Consideration of Approval of Submission of Waiver for Missed Days During Covid19 School Closure

7. Action Item:        Consideration of Approval of Gas/Diesel Bids

8. Action Item:       Consideration of Approval of Giving the Superintendent the Authority to Sign Job Order Contracts for Vendors to Perform Paving and Roof Repair Projects

9. Action Item:       Consideration of Amendment to Extra-Duty Stipend Schedule

10. Action Item:     Consideration of Approval of Consent Agenda

10.A. Previous Minutes (May 12, 2020 Regular Meeting )

10.B. Budget Amendments

11. Action Item:     Consideration of the Region 8 Contract

12. 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.

13. RECONVENE TO TAKE ACTION ON ITEMS DISCUSSED IN EXECUTIVE SESSION

14. Action Item:     Personnel

14.A. Resignations/Retirements/Leave

14.B. Hiring/Reassignments

14.C. Non-Renewal of Professional Employee Term/Probationary Contract

14.D. Other

15. Action Item:     Adjournment