April 5, 2021 at 6:00 PM - Special Meeting

1. Call to Order - Establishment of Quorum

2. Recognition of Visitors

3. Public Forum

4. Regular Action Agenda

4.A. Reports from the Superintendent - Information/Discussion Items only:

4.A.1. Property Value Student -  Jim Lamberth and  James Guest  - Linbarger Goggan Blair & Sampson, LLP

4.A.2. Special Education Report

4.B. Consider and act on refund to The Mike Bruce Family Ranch LP in the amount of $23,413.82 due to a decrease in value granted for 2020 per HCAD.  

4.C. Consider and act on refund to George Eddings Sr. in the amount of $529.63 for an over 65 exemption granted for 2020.  

4.D. Consider and act on refund to Sue Hitchcock in the amount of $507.70 for an exemption granted by HCAD for 2020.  

4.E. Consider and act on Purchase Order in the amount of $205,708.44 to Achieve 3000, a supplemental online program.

4.F. Consider and act on  Purchase Order in the amount of $42,250.00 to purchase software to access student growth. 

4.G. The open session of the meeting will recess and the Board of Trustees will convene in closed session for the following purposes.

4.G.1. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.  (Texas Govt. (Tex. Gov’t Code §551.129 and Code §551.071(2))

4.G.2. Safety and Security (Govt. Code 551.089)

4.H. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

4.I. Adjournment