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May 14, 2020 at 5:00 PM - Regular Video-conference Meeting

Agenda
1. Call to Order
2. Moment of Silence 
3. Public Comments:
4. Consent Agenda:
4.A. Minutes of Special Board Meeting held on Monday, March 23, 2020
Attachments: (1)
4.B. Minutes of Special Board Meeting held on Tuesday, April 14, 2020
Attachments: (1)
5. Superintendent's Report:
Attachments: (1)
6. Information:
7. Action Items:
7.A. Discuss and take appropriate action to approve Construction Drawings and Construction Administration for Pearland Theater Building Renovation
7.B. Discuss and take appropriate action to approve Attendance Waivers for RGV campuses and Pearland Campus
Attachments: (2)
8. Governance:
9. Curriculum:
9.A. Discuss and take appropriate action to approve updated 2019-2021 District School Calendar for RGV campuses and Pearland Campus 
Attachments: (3)
10. Items over $5,000:
10.A. Discuss and take appropriate action to approve renewal of SchoolAdmin System subscription for 2020-2021
Attachments: (1)
11. Finance:
11.A. Discuss and take appropriate action to approve the application submission for Paycheck Protection Program with Lone Star National Bank 
Attachments: (10)
11.B. Discuss and take appropriate action to approve opening of new bank account at Lone Star National Bank for the deposit and transactions of the Paycheck Protection Program Loan  
Attachments: (1)
12. Executive Session:
12.A. Discuss pending litigation relating to B. Barreras
13. Action, If Necessary on the Items Discussed in Closed Meeting:
13.A. Take action on pending litigation relating to B. Barreras 
14. Adjournment
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