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
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
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
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
Academic Action Items Consideration and Board Approval to File the Instructional Materials Inventory Requirement Waiver
Consideration and Board Approval of Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
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
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
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
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
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
Academic Action Items Consideration and Board Approval to File the Instructional Materials Inventory Requirement Waiver
Consideration and Board Approval of Instructional Materials Adoption for Debate, Journalism, and English as a Second Language
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