March 16, 2020 at 7:00 PM - CANCELLED Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Assistant Superintendent, Principals, AD and Ag Department and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the regular meeting held on February 17, 2020.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, on an Order Authorizing the Issuance of "Hico Independent School District Unlimited Tax Refunding Bonds, Series 2020"; and Other Matters Incident and Related Thereto.

V.B.2. Consider, and take action as appropriate, on Non-Chapter 21 Contracts.

V.B.3. Consider, and take action as appropriate, on Teacher Contracts.

V.B.4. Consider, and take action as appropriate, to Accept Ben Eubanks' Resignation and Agreement to Release Ben Eubanks from his Current Contract as Elementary Principal.

V.B.5. Consider, and take action as appropriate, to Hire Philip Wade as a Technology Specialist Beginning September 1, 2020.

V.B.6. Consider, and take action as appropriate, on College, Career and Military Readiness Plan.

V.B.7. Consider, and take action as appropriate, on Early Childhood Literacy and Mathematics Proficiency Plan.

V.B.8. Consider, and take action as appropriate, on 2020-2021 School Calendar.

V.B.9. Consider, and take action as appropriate, to Approve the Purchase of Security Film and Playground Wrap.

VI. Superintendents' Report

VI.A. Poll the board on SLI (Fort Worth or San Antonio).

VI.B. Board Goal Setting Information

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn