May 28, 2020 Board Meeting & Workshop
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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
B. Prayer
C. Pledge of Allegiance to the Flags of the United States of America and the State of
Texas
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
B. Prayer
C. Pledge of Allegiance to the Flags of the United States of America and the State of
Texas
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Items II & III - II. Executive Closed Session
A. Consideration and Possible Approval of Hiring Director of Human Resources for
Secondary
B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
C. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code
551.074
D. Consultation with attorney regarding potential or contemplated litigation or matters
involving attorney client privilege pursuant to Texas Government Code 551.071
III. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
Items II & III
II. Executive Closed SessionA. Consideration and Possible Approval of Hiring Director of Human Resources for
Secondary
B. Deliberation on the purchase, exchange, lease, or value of real property pursuant to
Government Code 551.072
C. Deliberation of appointment, employment, compensation, evaluation, reassignment,
duties, discipline, or dismissal of employees pursuant to Texas Government Code
551.074
D. Consultation with attorney regarding potential or contemplated litigation or matters
involving attorney client privilege pursuant to Texas Government Code 551.071
III. Reconvene from Executive Closed Session
A. Action Relevant to Items Covered During Executive Closed Session
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Item IV - Trustee Comments
Item IV
Trustee Comments
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Item V - Citizen Comments
Item V
Citizen Comments
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Item VI - Financials
A. Consideration and Board Approval of Budget Summary Report for the Month Ending
April 30, 2020, Budget Amendments and Budget Transfers for the Month of April
2020, Statement of Taxes Collected for the Month Ending April 30, 2020, and the
Investment Report for the Period of April 1 through April 30, 2020
Item VI
FinancialsA. Consideration and Board Approval of Budget Summary Report for the Month Ending
April 30, 2020, Budget Amendments and Budget Transfers for the Month of April
2020, Statement of Taxes Collected for the Month Ending April 30, 2020, and the
Investment Report for the Period of April 1 through April 30, 2020
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Consent Agenda - A. Consider Board Approval for Minutes of the Special Called Meetings Held April 3,
2020, the Meeting and Workshop Meeting Held April 9, 2020, and the Regular
Meeting Held April 23, 2020
Consent Agenda
A. Consider Board Approval for Minutes of the Special Called Meetings Held April 3,2020, the Meeting and Workshop Meeting Held April 9, 2020, and the Regular
Meeting Held April 23, 2020
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Item VIII A - Academic Action Items
Consideration and Board Approval to File the Instructional Materials Inventory Requirement Waiver
Item VIII A
Academic Action ItemsConsideration and Board Approval to File the Instructional Materials Inventory Requirement Waiver
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Item VIII B - Consideration and Board Approval of Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
Item VIII B
Consideration and Board Approval of Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
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Item IX A - Procurement and Contracts
Consider Board Approval of District Purchases
Item IX A
Procurement and ContractsConsider Board Approval of District Purchases
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Item IX B - Consider Board Approval of District Contract Renewals
Item IX B
Consider Board Approval of District Contract Renewals
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Item IX C - Consideration and Board Approval of Job Order Contracting Construction Delivery
Method and Delegation of Authority
Item IX C
Consideration and Board Approval of Job Order Contracting Construction DeliveryMethod and Delegation of Authority
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Item IX D - Consideration and Board Approval of Competitive Sealed Proposal Construction
Delivery Method and Delegation of Authority
Item IX D
Consideration and Board Approval of Competitive Sealed Proposal ConstructionDelivery Method and Delegation of Authority
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Item IX E - Consider Board Approval of District Construction Purchases
Item IX E
Consider Board Approval of District Construction Purchases
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Item IX F - Consider Board Approval of District Construction Contract Renewal
Item IX F
Consider Board Approval of District Construction Contract Renewal
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Items X & XII - X. Workshop
B. 2020-2021 Budget
XII. Adjournment
Items X & XII
X. WorkshopB. 2020-2021 Budget
XII. Adjournment
