March 23, 2020 at 7:00 PM - Regular
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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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1.C. Pledge of Allegiance
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1.D. Open Forum
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1.E. Gifts, Donations and Bequests
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2. ROUTINE DISTRICT OPERATIONS
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2.A. Consent Agenda
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2.A.1. Minutes
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2.A.1.a. February 24, 2020 Regular Meeting
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2.A.1.b. March 2, 2020 Workshop
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2.A.2. Personnel Recommendations
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2.A.2.a. Administrator Contracts
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2.A.2.b. Non-Chapter 21 Positions
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2.A.2.c. Director of Digital Media and Marketing
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2.A.3. CW(LOCAL)
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2.A.4. Bid / RFP Approval - Catalog / Discount Vendors
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2.A.5. Bid / RFP Approval - General Services Vendors
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3. ACTION
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3.A. Purchase of $75,000 or More: Campus Technology Refresh and Infrastructure
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3.B. Bid / RFQ for Legal Services
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3.C. Consider Resolution Authorizing the Superintendent Regarding Emergency Purchases
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3.D. Consider Resolution for Compensating Employees for Mandatory School Closure
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3.E. Assistant Superintendent of School Leadership and Support
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3.F. External Auditor Engagement Letter for 2019-2020
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3.G. Order to Postpone General and Special May 2, 2020 Elections
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4. OTHER REPORTS
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4.A. Financial Reports
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4.A.1. Monthly Reports
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4.A.1.a. Year to Date Revenue and Expenditures by Fund
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4.A.1.b. Construction Report
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5. OTHER BOARD BUSINESS
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5.A. Committee Updates
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5.B. Superintendent's Update
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5.C. Tentative Agendas for Upcoming Meeting
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5.C.1. April 6, 2020 Wokshop
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5.C.2. April 27, 2020 Regular Meeting
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5.D. Closed Session per Texas Government Code
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5.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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5.D.2. Property Matters (Sec. 551.072)
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5.D.3. Personnel Matters (Sec. 551.074)
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5.D.4. Security Devices or Security Audits (Sec. 551.076)
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5.D.5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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5.D.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
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5.E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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5.F. Adjournment
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