May 18, 2020 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. Pledge of Allegiance

II. Public Forum

II.A. Public comments related to this meeting will be handled as follows: Members of the public who have followed the instructions for registering to speak during the public comment portion, as made part of the meeting notice, will be given 3 minutes of recognition. Written comments will be read by the board's secretary into record before or during the board's consideration of that item. 

III. Consent Action Items

III.A. Approve Minutes of the April 20, 2020 ZOOM Board Meeting

III.B. Tax Collection Report

III.C. Cash Investment Report

III.D. Financial Report

III.E. Paid Invoices

IV. Finance

IV.A. Action Item(s)

IV.A.1. BRW Architect Presentation - Discuss & Consider Proposals to Prepare Site & Provide Temporary Classrooms at BCE. 

IV.A.2. Discuss & Consider Purchase of Yard Signs for Teachers

V. Instruction

V.A. Action Item(s)

V.A.1. Discuss & Consider developing Calendar options based on TEA Commissioner Morath's presentations to incorporate time blocks for COVID-19 quarantine into the 2020-21 School Year Calendar. 

V.A.2. Textbook Adoption 2020

VI. Policies

VI.A. Action Item

VI.A.1. Discuss and Consider Authorizing Superintendent to Enter Into Binding Employment Contracts as Board Designee

VII. Superintendent's Report

VIII. Closed Session 

VIII.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning the following: Pursuant to Texas Government Code Section 551.074 Personnel. The Board of Trustees will reconvene in open session for action, if any, to be taken on items discussed in closed session.

IX. Reconvene from Closed Session for Any Action Relative To Items Considered During Closed Session

X. Personnel

X.A. Consider Approval of Superintendent's Recommendation(s) for Contract(s). 

XI. Adjourn