March 27, 2020 at 5:00 PM - Regular Board Meeting

1. Call to Order

2. Declaration of Quorum

3. Pledge of Allegiance to the Flags

4. Invocation

5. Hear from Citizens

6. Administration Reports 

7. Superintendent Reports

8. Consent Agenda: Minutes of February Meetings; February Financial Reports; Budget Recap; Tax Distribution Summary; Budget Amendment

9. Cancellation of Election/Certification of Unopposed Candidates

10. Res 90175 Regarding Employee Compensation, Duty Days and Superintendent Authority During School Closure

11. Discussion and Possible Action Giving Superintendent Authority to Act on Contract Personnel

12. Discussion and Possible Action on the Approval of E3 Design Build Project – Energy Efficiency and Conservation Program  

13. Executive Session

13.A. Discuss personnel matters as per Texas Govt Code Sec. 551.074:

13.A.1. Professional Contracts for 2020-2021 School Year

13.B. Discuss Security Devices- Deployment or Specific Occasions for Implementation of Security Personnel or Devices 

13.C. Discuss Real Estate as per Texas Gov't Code Sec. 551.072

14. Professional Contracts for 2020-2021 School Year

15. Discussion and Possible Action on the Purchase of Real Estate

16. Discussion and Possible Action on the Sale of Real Estate

17. Adjournment