May 12, 2020 at 7:00 PM - Regular
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1. Call to Order - Establishment of Quorum
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2. Prayer and Pledge of Allegiance
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3. Public Forum
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4. Consent Action Agenda
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4.A. Minutes
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4.B. Financial Reports and Bills.
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4.C. Tax Reports
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4.D. Utility Usage Graphs
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4.E. Budget Amendment # 10
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4.F. Quarterly Investment Report
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5. Regular Action Agenda
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5.A. Reports from the Superintendent - Information/Discussion Items only:
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5.A.1. Attendance and Enrollment
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5.A.2. Graduation 2020
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5.A.3. 2020 SLI
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5.B. Consider and act on Letter from Wathen, DeShong, and Juncker, LLP regarding the objective and scope of the Annual Financial Audit ending August 31, 2020.
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5.C. Consider and act on RFP for Instructional Materials, Equipment, Supplies, and Related Items.
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5.D. Consider and act on Purchase Order to Hughes Education for annual license.
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5.E. Consider and act on to approve Purchase Order to Pearson for Instructional adopted material for ELA 9-12.
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5.F. Consider and act on Innovative Courses, State Code N1300270 Advanced Floral Design and State Code N1301120 Fundamentals of Real Estate.
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5.G. Consider and act on Tax Refund to Deborah Gore on account number 38-5800 in the amount of $738.60 for 2019 taxes.
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5.H. Consider and act on Tax Refund to Pamela Overstreet on account number 546-250 in the amount of $964.21 for 2019 taxes.
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5.I. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.
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5.I.1. Teacher and Administrators (Texas Gov't Code 51.074)
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5.I.1.a. Discussion of Employment
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5.I.1.b. Reassignment and Resignations
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5.I.2. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law (Texas Gov't Code 551.071(2))
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5.I.3. Discussion of Employment, Termination, Reassignment, Resignations, and Evaluation of Paraprofessional, Auxiliary and Support Staff ( Texas Gov't Code 551.074)
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5.I.4. Public School Students(Tex. Gov't Code 551.0821)
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5.I.5. Safety and Security (Gov't Code 551.076) and Tex. Gov't Code 551.089)
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5.J. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session
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5.K. Award Berta C. Gore, James C. Conner, and Edgar and Estelle O'Neil Scholarships.
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5.L. Personnel
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5.M. Adjournment
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