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
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
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
Academic Action Items Consideration and Board Approval of Instructional Materials Adoption for High School English Language Arts and Reading
Consideration and Board Approval of Head Start Supplemental Funding
Administrative Action Items Consideration and Board Approval of Proposal for Food Service Management Company
Consideration and Possible Board Approval of a Resolution Declaring a Delegation to the Superintendent to Request Authority for Waivers from the Texas Education Agency
Consideration and Possible Board Approval of the First Addendum to the Resolution Relating to Emergency Modifications to Policies to Extend the Superintendent Authority
Procurement and Contracts Consideration and Board Approval of District Purchases
Consideration and Board Approval of Job Order Contracting Construction Delivery Method and Delegation of Authority
. Consideration and Board Approval of Competitive Sealed Proposal Construction Delivery Method and Delegation of Authority
Consideration and Board Approval of District Construction Purchases
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
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
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
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
Academic Action Items Consideration and Board Approval of Instructional Materials Adoption for High School English Language Arts and Reading
Consideration and Board Approval of Head Start Supplemental Funding
Administrative Action Items Consideration and Board Approval of Proposal for Food Service Management Company
Consideration and Possible Board Approval of a Resolution Declaring a Delegation to the Superintendent to Request Authority for Waivers from the Texas Education Agency
Consideration and Possible Board Approval of the First Addendum to the Resolution Relating to Emergency Modifications to Policies to Extend the Superintendent Authority
Procurement and Contracts Consideration and Board Approval of District Purchases
Consideration and Board Approval of Job Order Contracting Construction Delivery Method and Delegation of Authority
. Consideration and Board Approval of Competitive Sealed Proposal Construction Delivery Method and Delegation of Authority
Consideration and Board Approval of District Construction Purchases
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