June 25, 2020 at 6:00 PM - Audio/Video Conference Special Board Meeting

1. Call to Order

2. Establish a Quorum

3. Public Comments for Agenda Topics
(Public Comments related to topics on this meeting will be handled by email.  Should you desire to provide public comments to the Board, you must visit www.hcisd.org/publiccomments for instructions.  Please identify your name and the agenda item that you will be speaking on.)

4. Public Audience for Non-Agenda Topics
(Public Comments related to non-agenda topics will be handled by email.  Should you desire to provide public comments to the Board, you must visit www.hcisd.org/publiccomments for instructions.  Please identify your name and the agenda item that you will be speaking on.)

5. Consideration and Approval of the Harlingen CISD Compensation Plan for 2020-2021

6. Consideration and Approval of Health Insurance Rates for 2020-2021

7. Consideration and Approval to Award a Job Order Contract for HCISD Gutierrez Middle School Renovation Phase 1

8. Consideration and Approval to Award Food Service:  Large Kitchen Equipment #FLKE0520

9. Consideration and Approval to Award the Texas Literacy Achievement Academies

10. Approval of Budget Amendments

11. Approval of the Harlingen CISD 2020-2021 Budget

12. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082, the Open Meetings Act, for the following Purposes:

12.A. Consultation With Legal Counsel Regarding Legal Issues Pertaining to Board Resolution Adopted on March 20, 2020 (and April 14, 2020) Related to
COVID-19

12.B. Discuss Employment of Teachers and Other Professional Staff

13. Reconvene Into Open Session for Action on Matters Discussed in Executive Session

13.A. Consideration and Possible Action Related to the Board Resolution Adopted on March 20, 2020 (and April 14, 2020) Related to COVID-19

13.B. Consider Employment of Teachers and Other Professional Staff

14. Adjournment