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April 9, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order and Declare a Quorum
2. Invocation and Pledge
3. PUBLIC FORUM:--All Persons Who Wish to Speak or Address the Board at This Time May do so by Completing the Registration Form Before the Meeting Begins.
4. Action/Consider--Approve Minutes of  Previous Meeting(s) (Board President)
Presenter:  Shannon Ridge
Attachments: (1)
5. Report-Finance
Presenter:  Penny Ryan
Attachments: (1)
6. Action/Consider--Staff Development Waiver for 2019-2020 and 2020-2021.
Presenter:  Jim Armstrong
7. Discuss, Consider, and Possible Adoption of Board Resolution Authorizing Payment and Leave for Personnel, Authorizing the Superintendent to Apply for Waivers, and Authorizing the Superintendent to Address other Operational Issues in Order to Accommodate Emergency School Closures and Delivery of Remote Instruction Due to COVID-19.  
Presenter:  Jim Armstrong
Attachments: (1)
8. Discuss, Consider, and Possible Adoption of Board Resolution Delegating Specific Purchasing and Procurement Authority to the Superintendent in Order to Accommodate Emergency School Closures and Delivery of Remote Instruction Due to COVID-19.
 
Presenter:  Jim Armstrong
Attachments: (1)
9. Discuss, Consider, and Possible Adoption of Board Resolution for Modifying Certain Policies and Procedures on Grading, Promotion, Class Rank, and Related Instructional Issues and Delegating Authority to the Superintendent Regarding Same Due to COVID-19.
 
Presenter:  Jim Armstrong
Attachments: (1)
10. Action/Consider--New keyed cylinders for remaining exterior doors.
11. Action/Consider--Electronic access control systems for doors. 
Presenter:  Jim Armstrong
12. Executive Session
Description:  The board will now go into closed session, as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551, Subchapters D and E or Texas Government Code section 418.183(f)
12.A. Report--Superintendent 
Presenter:  Jim Armstrong
13. Adjourn
Presenter:  Presiding Board Member
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