April 20, 2020 at 6:00 PM - Regular Meeting

1. Call to Order

2. Quorum

3. Invocation

4. Public Testimony

5. Discussion and possible action to adopt updated Board Policy CCGB (LOCAL)

6. Board training provided by Powell Youngblood & Taylor, LLP with regards to the process of accepting and approving an Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code 313.

7. Discussion and possible action to retain attorneys and consultants to assist the District in the review and processing of Application for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code 313.

8. Approval of Minutes of Regular Board Meeting March 23, 2020 and Special Board Meeting April 6, 2020

9. Consider Approval of Finance Report including Investments and Check Registry

10. Consider Resolution for Revised Grading Policy for COVID-19

11. Closed Session for the purpose of consideration of  matters for which closed or executive sessions are authorized by the Title 5, Chapter 551, Texas Govt. Code Sections .0710-.0847 (551.071 Attorney Consultation, 551.072 Real Property, 551.073 Prospective Gifts, 551.074 Personnel Matters, 551.082 Employee-Employee Complaints, 551.082 Student Discipline, 551.0821 Personally Identifiable Student Information, 551.076 Security, 551.087 Economic Development Negotiations) (additionally, Education Code 39.030(a) Assessment Instruments and Gov't Code 418.183(f) Emergency Management), where upon the Superintendent, at the request of the President of the Board of Education, will present for the Board's consideration or discussion the following matters:
a.  Consultation with legal counsel regarding Application for Appraised Value
      Limitation on Qualified Property pursuant to Texas Tax Code 313.
b.  Consider Superintendent's recommendation regarding employment of
      professional personnel
c.  Resignation of professional personnel

12. Consider Items Discussed in Closed Session

13. Adjourn