March 23, 2020 at 7:00 PM - Regular Meeting

1. Pledge:  Vice President Chris Gonzalez

2. Opening Remarks by the Superintendent

3. Citizens Participation

4. First Reading of Policy

4.A. First Reading of Policy: CAA (LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS

4.B. First Reading of Policy CB (LOCAL) STATE AND FEDERAL REVENUE SOURCES

4.C. First Reading of Policy FEF (LOCAL) ATTENDANCE: RELEASED TIME

5. Adoption of Policy

5.A. Adoption of Policy TASB Update 114

6. Discussion and Possible Action

6.A. Request for Consideration and Possible Adoption of Resolution Regarding All Aspects of Emergency Preparedness and Student and Personnel Actions

7. Consent Agenda Action Items

7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of February 29, 2020

7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of February 29, 2020

7.C. Request for Approval of Contract Awards

7.D. Request for Approval of the TEKS Certification Form 2020-2021

7.E. Request for Approval of Blanket Electrical Easement with CenterPoint at Bendwood Campus

7.F. Request for Approval of the Northbrook Middle School Electrical Easement

7.G. Request for Approval of the West Support Center Sidewalk East Easement - 0.1260 Acre

7.H. Request for Approval of the West Support Center Sidewalk West Easement - 0.0240 Acre

7.I. Request for Approval of Board Meetings Schedule for 2020-2021

7.J. Request for Approval of Acceptance of  Grant Awards and Other Services

7.K. Request for Approval of Payroll and Operating Expenses - February 2020

7.L. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)

7.M. Request for Approval of Minutes for School Board Meetings

7.M.1. February 10, 2020 - Workshop Meeting

7.M.2. February 24, 2020 - Special Meeting

7.M.3. February 24, 2020 - Regular Meeting

8. Closing Remarks by the Superintendent

9. Meeting Adjourned