May 11, 2020 at 4:00 PM - Regular Meeting
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2. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session.
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2.A. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
Presenter:
Board
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2.A.1. Superintendent Evaluation and Contract
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3. RECONVENE TO OPEN SESSION
Presenter:
Board
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6. ACTION AFTER EXECUTIVE SESSION
Presenter:
Board
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6.A. Superintendent Evaluation and Contract
Presenter:
Board
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7.A. Certification of Cancellation and Unopposed Candidates set for May 2, 2020
Presenter:
Dr. Tommy Hunter
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7.B. Appointment of Board Member to Place 1 Vacancy from May 11 through the next Regular Board Election Scheduled, May 2021
Presenter:
Board
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7.C. Recognition of Outgoing Board Members
Presenter:
Board
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7.D. Administer Oath of Office to newly elected and appointed board members
Presenter:
Marta Chavez
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7.E. Reorganization of the Board
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8. RECOGNITION
Presenter:
Leann Loyless
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10. REPORTS
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10.A. Financials
Presenter:
Monica Miller
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10.B. Operations
Presenter:
John Knowles
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10.B.1. Utility Data
Presenter:
John Knowles
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11. COMMUNITY INPUT: ACTION AGENDA ITEM
Presenter:
Board
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12. PREVIEW: FOR DISCUSSION ONLY
Presenter:
Ken Scribner
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12.A. TASB Nomination for Board Region 11, Position C TASB Director
Presenter:
Ken Scribner
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13. ACTION
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13.A. CONSENT AGENDA
Presenter:
Dr. Tommy Hunter
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13.A.1. Minutes of Board Meeting
Presenter:
Dr. Tommy Hunter
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13.A.2. Amendments to current budget
Presenter:
Monica Miller
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13.B. Employee Sheet - May 2020
Presenter:
Monica Miller
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13.C. Audit Form Approval 2019-2020 Fiscal School Year
Presenter:
Monica Miller
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13.D. Discuss & Consider 2020-2021 ESC Region 11 Service Contract
Presenter:
Dr. Tommy Hunter
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13.E. Approval of Allotment and TEKS Certification 2020-2021
Presenter:
Tommy Hunter
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13.F. Discuss & Consider Linda Tutt High School Roof Replacement
Presenter:
John Knowles
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13.G. Discuss & Consider Possession and Usage Agreement with TxDOT
Presenter:
Dr. Tommy Hunter
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14. SUPERINTENDENT REPORT
Presenter:
Dr. Tommy Hunter
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14.A. COVID-19 Update
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15. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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16. ADJOURNMENT
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