May 18, 2020 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the April 20, 2020 Regular Board Meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, to Hire an Elementary Teacher.

V.B.2. Consider, and take action as appropriate, to Hire Teacher/Coach and Teacher(s).

V.B.3. Consider, and take action as appropriate, on School Health Advisory Committee (SHAC) Report.

V.B.4. Consider, and take action as appropriate, on Instructional Materials Inventory Requirement Waiver.

V.B.5. Consider, and take action as appropriate, on Resolution to Amend the Hico ISD Flexible Benefits Plan for the CARES Act.

V.B.6. Consider, and take action as appropriate, on Annual Certification to the Texas Commissioner of Education that all District Students have Instructional Materials that Cover 100 Percent of the TEKS for each Grade and Subject in the Required Curriculum Except Physical Education for the 2020-2021 School Year.

VI. Superintendents' Report

VI.A. Old Elementary Roof and Room Conditions.

VI.B. Discuss the Possibility of an Intersessional Calendar for 2020-2021.

VI.C. School Finance Information for 2020-2021 School Year Budget.

VI.D. Graduation

VI.E. Reschedule Board Goal Setting

VI.F. Summer Leadership Institute

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn