April 23, 2020 Board Meetings
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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 I
Call to OrderA. 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
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Item IV - Financials
A. Consideration and Board Approval of Budget Summary Report for the Months Ending
February 28, 2020, and March 31, 2020, Budget Amendments and Budget Transfers
for the Months of February 2020 and March 2020, Statement of Taxes Collected for
the Months Ending February 28, 2020 and March 31, 2020, and the Investment
Report for the Periods of February 1 through February 28, 2020 and March 1 through
March 31, 2020
Item IV
FinancialsA. Consideration and Board Approval of Budget Summary Report for the Months Ending
February 28, 2020, and March 31, 2020, Budget Amendments and Budget Transfers
for the Months of February 2020 and March 2020, Statement of Taxes Collected for
the Months Ending February 28, 2020 and March 31, 2020, and the Investment
Report for the Periods of February 1 through February 28, 2020 and March 1 through
March 31, 2020
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Consent Agenda - A. Consideration and Board Approval for Minutes of the Workshop Meeting held March
12, 2020, the Special Called Meeting held March 17, 2020, the Regular Meeting held
March 26,2020, the Special Called Meeting held March 26, 2020, and the Special
Called Meeting held March 30, 2020
Consent Agenda
A. Consideration and Board Approval for Minutes of the Workshop Meeting held March12, 2020, the Special Called Meeting held March 17, 2020, the Regular Meeting held
March 26,2020, the Special Called Meeting held March 26, 2020, and the Special
Called Meeting held March 30, 2020
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Item VI A - Academic Action Items
Consideration and Board Approval of Instructional Materials Adoption for High School
English Language Arts and Reading
Item VI A
Academic Action ItemsConsideration and Board Approval of Instructional Materials Adoption for High School
English Language Arts and Reading
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Item VI B - Consideration and Board Approval of Head Start Supplemental Funding
Item VI B
Consideration and Board Approval of Head Start Supplemental Funding
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Item VII A - Administrative Action Items
Consideration and Board Approval of Proposal for Food Service Management
Company
Item VII A
Administrative Action ItemsConsideration and Board Approval of Proposal for Food Service Management
Company
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Item VII B - Consideration and Possible Board Approval of a Resolution Declaring a Delegation to
the Superintendent to Request Authority for Waivers from the Texas Education
Agency
Item VII B
Consideration and Possible Board Approval of a Resolution Declaring a Delegation tothe Superintendent to Request Authority for Waivers from the Texas Education
Agency
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Item VII C - Consideration and Possible Board Approval of the First Addendum to the Resolution
Relating to Emergency Modifications to Policies to Extend the Superintendent
Authority
Item VII C
Consideration and Possible Board Approval of the First Addendum to the ResolutionRelating to Emergency Modifications to Policies to Extend the Superintendent
Authority
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Item VIII A - Procurement and Contracts
Consideration and Board Approval of District Purchases
Item VIII A
Procurement and ContractsConsideration and Board Approval of District Purchases
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Item VIII B - Consideration and Board Approval of Job Order Contracting Construction Delivery
Method and Delegation of Authority
Item VIII B
Consideration and Board Approval of Job Order Contracting Construction DeliveryMethod and Delegation of Authority
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Item VIII C - . Consideration and Board Approval of Competitive Sealed Proposal Construction
Delivery Method and Delegation of Authority
Item VIII C
. Consideration and Board Approval of Competitive Sealed Proposal ConstructionDelivery Method and Delegation of Authority
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Item VIII D - Consideration and Board Approval of District Construction Purchases
Item VIII D
Consideration and Board Approval of District Construction Purchases
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Items IX - XI - IX. Executive Closed Session
A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
B. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code
551.074
C. Consultation with attorney regarding potential or contemplated litigation or matters
involving attorney client privilege pursuant to Texas Government Code 551.071
X. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
XI. Adjournment
Items IX - XI
IX. Executive Closed SessionA. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
B. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code
551.074
C. Consultation with attorney regarding potential or contemplated litigation or matters
involving attorney client privilege pursuant to Texas Government Code 551.071
X. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
XI. Adjournment
