March 23, 2020 at 6:00 PM - Regular Meeting

1. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM

2. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS

3. OPEN FORUM

4. REPORTS

4.A. Administrative Reports

4.A.1. Superintendent's Report and Recognitions

4.A.1.a. NEF Grants

4.A.1.b. Region 5 Board of Directors

4.A.1.c. District Goals Update

4.A.1.d. IBI Update

4.A.1.e. Construction Manager at Risk (CMAR) - H.B. Neild

4.A.2. Curriculum Reports

4.A.2.a. Enrollment Report

4.A.2.a.1. ADA Report

4.A.2.a.2. COVID-19 Curriculum Update

4.A.3. Personnel and Auxiliary Reports

4.A.3.a. Maintenance-Transportation Report

4.A.3.b. Child Nutrition Report

4.A.3.c. Personnel Reports 

4.A.3.c.1. Personnel Absentee Report

4.A.3.c.2. Personnel Report 

4.A.4. Business Report

4.A.4.a. Tax and Financial Reports

4.A.4.b. Cooperative Purchases 

5. CONSENT AGENDA

5.A. Minutes

5.B. Payment of Bills

5.C. Donations

5.D. Budget Change Request(s) 

6. OTHER ITEMS (DISCUSSION AND/OR ACTION)

6.A. Guaranteed Maximum Price 2019 Bond - Phase I - Bulldog Stadium - Artificial Turf Installation Project

6.B. Purchasing Cooperative Proposal: Synthetic Infield Turf Project

6.C. Summer School 2020

6.D. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees during an Emergency Closure

6.E. Instructional Material Allotment & TEKS Certification

6.F. Certification of Unopposed Status and Order of Cancellation of 2020 Trustees Election

6.G. PERSONNEL CLOSED SESSION

6.H. CLOSED SESSION

7. ADJOURNMENT