Item I

Call to Order A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law

Item II

Trustee Comments

Item IV

Financials A. Approval of Budget Summary Report for the Month Ending January 31, 2020, Budget Amendments and Budget Transfers for the Month of January 2020, Statement of Taxes Collected for the Month Ending January 31, 2020, and the Investment Report for the Period of January 1 through January 31, 2020

Additional Item

Additional Item

Consent Agenda

A. Consideration and Board Approval for Minutes of the Workshop Meeting Held February 13, 2020 and the Regular Meeting Held February 27, 2020

Item VI A

Academic Action Items Consideration and Board Approval of Memorandum of Understanding with Texas Tech University, Early College High School at Estacado High School

Item VI B

Consideration and Approval of Allotment and TEKS Certification 2020-2021 Form

Item VII A

Administrative Action Items Consideration and Approval of Order of Cancellation for the Election for the District 5 and At-Large Position in the May 2, 2020 Trustee Election

Item VIII A

Procurement and Contracts Consideration and Board Approval of District Purchases

Item VIII B

Consideration and Board Approval of Construction Delivery Method and Delegation of Authority

Item VIII C

Consideration and Board Approval of District Construction Purchases

Item VIII D

Consideration and Board Approval of District Contract Renewal

Item VII E

Consideration and Board Approval of District Construction Contract Renewals

Items III & XI

III. Citizen Comments XI. Adjournment