April 20, 2020 at 4:30 PM - Regular Meeting

1. Establishment of Quorum, Call to Order

2. Invocation

3. Public Comment

4. Superintendent's Report

5. Discussion/Action Items 

5.A. Board Member Training Credit Announcement

5.B. Board Resolution Regarding Premium Pay During Modified Operations

5.C. Budget Update

5.D. Sub-Committee Report
   A. Higher Start
   B. Facilities
   C. Communications

5.E. Graduation Planning

5.F. Approval of Infill Agreements

5.G. COVID-19 Update

6. Items for May 4, 2020 Workshop

7. Consent Agenda

7.A. Monthly Financial Report

7.B. Monthly Check Register

7.C. Budget Amendments

7.D. Previous Meeting Minutes

7.E. Donations

8. Adjournment of Open Session

9. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.

9.A. A. Section 551.074-Personnel Matters
A. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials.  (This may involve consultation with attorney as permitted under Section 551.071).

9.B. Section 551.072 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

9.C. Section 551.071-Consultation with Attorney
Pursuant to Texas Government Code Section §551.071 Consultation with District's legal counsel regarding procedural and legal issues.

10. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.

11. Collins Scholarship