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Meeting Agenda
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1. Call to Order
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2. Moment of Silence
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3. Public Comments:
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4. Consent Agenda:
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4.A. Minutes of Special Board Meeting held on Monday, March 23, 2020
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4.B. Minutes of Special Board Meeting held on Tuesday, April 14, 2020
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5. Superintendent's Report:
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6. Information:
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7. Action Items:
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7.A. Discuss and take appropriate action to approve Construction Drawings and Construction Administration for Pearland Theater Building Renovation
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7.B. Discuss and take appropriate action to approve Attendance Waivers for RGV campuses and Pearland Campus
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8. Governance:
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9. Curriculum:
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9.A. Discuss and take appropriate action to approve updated 2019-2021 District School Calendar for RGV campuses and Pearland Campus
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10. Items over $5,000:
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10.A. Discuss and take appropriate action to approve renewal of SchoolAdmin System subscription for 2020-2021
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11. Finance:
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11.A. Discuss and take appropriate action to approve the application submission for Paycheck Protection Program with Lone Star National Bank
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11.B. Discuss and take appropriate action to approve opening of new bank account at Lone Star National Bank for the deposit and transactions of the Paycheck Protection Program Loan
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12. Executive Session:
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12.A. Discuss pending litigation relating to B. Barreras
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13. Action, If Necessary on the Items Discussed in Closed Meeting:
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13.A. Take action on pending litigation relating to B. Barreras
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2020 at 5:00 PM - Regular Video-conference Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Moment of Silence
|
|
| Subject: |
3. Public Comments:
|
|
| Subject: |
4. Consent Agenda:
|
|
| Subject: |
4.A. Minutes of Special Board Meeting held on Monday, March 23, 2020
|
|
|
Attachments:
|
||
| Subject: |
4.B. Minutes of Special Board Meeting held on Tuesday, April 14, 2020
|
|
|
Attachments:
|
||
| Subject: |
5. Superintendent's Report:
|
|
|
Attachments:
|
||
| Subject: |
6. Information:
|
|
| Subject: |
7. Action Items:
|
|
| Subject: |
7.A. Discuss and take appropriate action to approve Construction Drawings and Construction Administration for Pearland Theater Building Renovation
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discuss and take appropriate action to approve Attendance Waivers for RGV campuses and Pearland Campus
|
|
|
Attachments:
|
||
| Subject: |
8. Governance:
|
|
| Subject: |
9. Curriculum:
|
|
| Subject: |
9.A. Discuss and take appropriate action to approve updated 2019-2021 District School Calendar for RGV campuses and Pearland Campus
|
|
|
Attachments:
|
||
| Subject: |
10. Items over $5,000:
|
|
| Subject: |
10.A. Discuss and take appropriate action to approve renewal of SchoolAdmin System subscription for 2020-2021
|
|
|
Attachments:
|
||
| Subject: |
11. Finance:
|
|
| Subject: |
11.A. Discuss and take appropriate action to approve the application submission for Paycheck Protection Program with Lone Star National Bank
|
|
|
Attachments:
|
||
| Subject: |
11.B. Discuss and take appropriate action to approve opening of new bank account at Lone Star National Bank for the deposit and transactions of the Paycheck Protection Program Loan
|
|
|
Attachments:
|
||
| Subject: |
12. Executive Session:
|
|
| Subject: |
12.A. Discuss pending litigation relating to B. Barreras
|
|
| Subject: |
13. Action, If Necessary on the Items Discussed in Closed Meeting:
|
|
| Subject: |
13.A. Take action on pending litigation relating to B. Barreras
|
|
| Subject: |
14. Adjournment
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