March 16, 2020 at 6:30 PM - Special Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. NEW BUSINESS
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4.A. Discuss and Consider Hiring of Civil Engineer
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4.B. Discuss and Consider Approval of Roofing Consultant
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4.C. Discuss and Consider Approval of Procurement Method of Roofing Services
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5. OLD BUSINESS
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5.A. Discuss Roof Settlement Proposal (Closed Session Per Texas Government Code 551.071)
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5.B. Consider and Possible Action of Proposed Roof Settlement
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6. BOARD DISCUSSION
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6.A. Discussion of Coronavirus (COVID-19 Pandemic Preparation Plan) (Closed Session Per Texas Government Code 551.001)
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6.B. Consider and Act on Resolution to Pay Employees in Event of School Closure Due to Coronavirus (COVID-19)
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6.C. Discuss Upcoming Meeting Dates and Times
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6.C.1. Regular Meeting - March 26, 2020 (Cancel or Keep on Schedule)
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7. ADJOURNMENT
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