April 13, 2020 at 6:00 PM - Regular Meeting

Agenda

1. **Statement from Board President Plauche’ Regarding Virtual Board Meeting Participation**

Call meeting to order. (Call for Quorum)
2. Consider and approve a Resolution for the Covid-19 Virus. (Action)
 
3. Allegiance to the American and Texas Flags
3.a. Pledge  Allegiance
3.b. Pledge of Allegiance to Texas Flag
Honor the Texas Flag, I pledge Allegiance
to Thee, Texas, One State Under God,
One and Indivisible.
4. CONSENT AGENDA (Action)
4.a. Minutes
4.b. Payment of Bills
4.c. Donation(s)
4.d. Budget Change Request
4.e. Budget Amendments
4.f. Quarterly Investment Report
4.g. Policy Updates
5. OTHER ITEMS (DISCUSSION AND/OR ACTION)
5.a.   Consider and approve hiring Southwest Building Systems.
5.b. Approve the Guaranteed Maximum Price (GMP) for 
      Construction Zone of Southeast Texas, LLC, Construction   
      Manager at Risk Contract for the 2020 Summer Campus 
      Remodel project.
 
5.c. Consider and approve the purchase of the property at
       5851 Tremont St. in Sabine Pass Tx if the seller accepts 
       the district's offer.
6. CLOSED (EXECUTIVE) SESSION:  As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meeting Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082) attorney consultation (Texas Government Code, section 551.071).  *Any action by the Board will be taken in Open Session. (Action)
7. Announcements (Action)
8.  Adjourn (Action)
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