March 30, 2020 at 7:00 PM - Regular Meeting

I. Call meeting to order.

II. Public Form: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042

III. Consent agenda:

III.i. Discussion and possible approval of Consider the Instructional Materials Allotment and TEKS Certification for the 2020-21 school year.

III.ii. Discussion and possible approval to appoint superintendent to the Region VII Regional Advisory Committee for the 2020-21 school year.

III.iii. Discussion and Possible Approval of administrative reports.

III.iii.a. Minutes: Public and Regular Meeting - February 24, 2020 and Emergency Meeting - March 18, 2020

III.iii.b. Tax Report

III.iii.c. Financial Report

III.iii.d. Accounts Payable

III.iii.e. Elementary Principal Report

III.iii.f. Intermediate Principal Report

III.iii.g. Middle School Principal Report

III.iii.h. High School Principal Report

III.iii.i. Technology Director Report

III.iii.j. Food Service Director Report

IV. Discussion and possible approval of  Quarterly Investment Report ending February 29, 2020

V. Recess to Closed Session:  A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes. 

V.i. 551.074 – Discussing personnel or to hear complaints against personnel

V.i.a. Consider Campus Professional Contracts

V.i.b. Hiring of personnel

V.ii. Ratify Resignations

VI. Reconvene in Open Session:  Consider and take possible action on item discussed in closed session.

VII. Adjourn.