March 31, 2020 at 6:00 PM - Special Meeting

Due to health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted
by videoconference or telephone call. At least a quorum of the board will be participating by
videoconference or telephone call in accordance with the provisions of Sections 551.125 or 551.127 of
the Texas Government Code that have not been suspended by order of the governor.

Please note that there is no physical location for this meeting in order to ensure safe social distancing
during the COVID-19 pandemic. Members of the public may access this meeting via live stream at
http://bit.ly/0331LISDmeeting.

Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of
Trustees must sign up between 5:30 and 6:00 PM at http://bit.ly/3apdu1m.
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on March 27, 2020 at 4:55 PM.
Agenda
1. CALL TO ORDER AND DECLARATION OF QUORUM
2. CITIZEN COMMENTS
Citizen comments will be limited to topics on the agenda. Individuals wishing to address the Board of Trustees must sign up between 5:15 - 5:45 PM at http://bit.ly/3apdu1m.
3. CORONAVIRUS (COVID-19) -  EPIDEMIC (Tex. Gov’t Code 551.045)
4. ACTION ITEMS
4.A. Consider Approval of All Employees Returning to Distance Work on April 6
4.B. Consider Approval of Resolution Regarding GPA and Class Rank/Policy EIC (LOCAL)
4.C. Consider Approval of Amendment to Board Resolution Regarding Delegation of
Authority During Emergency
5. CLOSED SESSION
5.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
5.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
5.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
6. ACTION PURSUANT TO CLOSED SESSION
7. ADJOURNMENT
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