Meeting Agenda
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1. Call the meeting to order: Establish a quorum; Moment of Silence
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2. Pledge of Allegiance
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3. Debrief on COVID-19 Situation
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4. Discussion and Possible Action on a Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency Closure
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5. Discussion and Consideration to suspend Board Policy EIC (Local)(Class Ranking) for students graduating at the end of the 2019-2020 academic year, freeze Grade Point Averages (GPA) as of January 17, 2020 and grade any further online/remote instruction on a pass/fail basis for the remainder of the academic year.
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6. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
7. Open Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 17, 2020 at 5:30 PM - Special Meeting | |
Subject: |
1. Call the meeting to order: Establish a quorum; Moment of Silence
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Subject: |
2. Pledge of Allegiance
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|
Subject: |
3. Debrief on COVID-19 Situation
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|
Presenter: |
Sara A. Alvarado/ William Bardwell
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|
Subject: |
4. Discussion and Possible Action on a Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency Closure
|
|
Presenter: |
Sara A. Alvarado
|
|
Subject: |
5. Discussion and Consideration to suspend Board Policy EIC (Local)(Class Ranking) for students graduating at the end of the 2019-2020 academic year, freeze Grade Point Averages (GPA) as of January 17, 2020 and grade any further online/remote instruction on a pass/fail basis for the remainder of the academic year.
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Presenter: |
Sara A. Alvarado/ William Bardwell
|
|
Subject: |
6. Closed Session or Meeting as authorized by Section 551.001 et seq of the Texas Government Code (The Open Meetings Act), under the following provisions:
Section 551.071 – Consultation with School Attorney on matters in which the duty of the Attorney to the Governmental Body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas. Section 551.072 – To deliberate the purchase, exchange, lease, or value of real property. Section 551.074 – For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. |
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Subject: |
7. Open Session
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Subject: |
8. Adjournment
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