May 11, 2020 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH BOARD ATTORNEY (§551.071)
Private consultation with the Board's attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (§551.072)

2.C. PERSONNEL (§551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Resignations, Retirements, and Settlements

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. BOARD ACTIVITIES

3.A.1. Reorganization of the Board - Election of Officers

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Update of Current District Events, Information, Operations and Programs

4.D. RECOGNITIONS/COMMENDATIONS

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

6.A. APRIL 20, 2020 MINUTES

6.B. BUDGET AMENDMENTS

6.C. FINANCIAL REPORTS AND INVESTMENT REPORTS

6.D. NOMINATE A LOCAL BOARD MEMBER AS A CANDIDATE TO FILL A POSITION ON THE TASB BOARD OF DIRECTORS

7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

7.A. MEMORANDUM OF UNDERSTANDING WITH UNT DALLAS FOR STUDENT TEACHING PARTNERSHIP

8. INFORMATION/DISCUSSION AGENDA ITEMS

8.A. BUDGET UPDATE

9. COMMUNICATION FROM CITIZENS

10. ADJOURNMENT