November 9, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call meeting to order. (Call for Quorum)
2. Public Comments
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. Reports
4.a. Superintendent's Report and Recognitions
5. CONSENT AGENDA (Action)
5.a. Minutes
5.b. Payment of Bills
5.c. Donation(s)
5.d. Budget Change Request
5.e. Budget Amendments
5.f.  Quarterly Investment Report
5.g. Policy Updates
6. OTHER ITEMS (DISCUSSION AND/OR ACTION)
6.a. Deliberation and possible action to select a 
        Construction procurement method for the new 
        SPISD Transportation Center project.
6.b. Deliberation and possible action to select 
        Construction Manager at Risk Firm for the new
        SPISD Transportation Center project.    
6.c.  Consider and approve District seeking Waiver for
        missed Hurricane Laura days.
6.d. Consider and approve District seeking Waiver for
        missed Hurricane Delta days.
 
6.e. Consider and approve changing 12/18/20 to
        a ½ a day instead of a full day.
7. CLOSED (EXECUTIVE) SESSION: As determined by the Board of
    Trustees 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 an Open Session. (Action) 
8. Announcements or recommendations if necessary following 
      closed session. (Action) 
9. Adjourn
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