April 20, 2020 at 5:00 PM - Public Meeting
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1. Call to order - 5:00 PM - Virtual Meeting
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2. Convene in Closed Session under the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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2.a. Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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2.a.1. Staff Recommendations
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2.a.2. Consider Contracts
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2.b. Section 551.076. Deliberations Regarding Security Devices or Security Audits
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2.c. Section 551.072 - Purchase, Exchange, Lease or Value of Real Property
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3. Reconvene in Open Session - 6:00 PM
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4. Moment of Silence/Invocation
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5. Pledges - U.S. Flag & Texas Flag
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6. Open Forum/Public Comments
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7. Academic Spotlight - None
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8. Discussion/Action
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8.a. Consider Consent Agenda Items
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8.a.1. Consider Budget Amendments
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8.a.2. Approve Special Meeting Minutes from March 17, 2020 and Regular Meeting Minutes from March 23, 2020
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8.a.3. Consider Board Meeting Calendar for the 2020 - 2021 School Year
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8.a.4. Consider Renewal of Athletic Supplies and Equipment 2018-1027
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8.a.5. Consider Renewal of HVAC Supplies and Equipment
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8.b. Approve Board Resolution for Modification of Policies and Procedures on Grading and Related Issues
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8.c. Consider Approval of Amendment to AIA BI101-2017, Standard form of Agreement Between Owner and Architect
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8.d. Consider Pre-Licensing Documents and Procedures for Little Buccaneers Childcare
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9. Reports
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9.a. Superintendent's Report
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9.b. Report on Approved Campus Project Change Orders
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9.c. Financial Statements for Period Ending March 31, 2020
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9.d. Cash Flow Statements for the Period Ending March 31, 2020
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9.e. Report of Categorical Purchases between $50,000 and $100,000 as Required per Board Policy CH(LOCAL)
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10. Consider Action on Items Discussed In Closed Session
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10.a. Consider Staff Recommendations and Staff Contracts
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11. Adjourn
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