June 26, 2020 at 2:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)
|
|
2. Superintendent's Report
|
|
2.A. Academic Year 2019-2020 update
|
|
3. Action Items
Discussion and action to be taken regarding: |
|
3.A. 2019-2020 Promesa College Prep-West Corpus Christi School revised Calendar
|
|
3.B. Board Meeting Minutes for May 14, 2020
|
|
3.C. 2019-2020 Final Budget Modification by Function
|
|
3.D. 2020-2021 State Fund Budget by Function
|
|
3.E. 2020-2021 NSLP Budget by Function
|
|
3.F. Waiver from the Annual Financial Report November 27 due date
requirements due to COVID-19 |
|
4. Resolution Waiver Charter Expansion Timeline
|
|
5. Resolution additional Campus/ Expansion Amendment
|
|
6. Executive Session
|
|
6.A. Deliberation regarding gifts and donations. Discussion regarding negotiated contracts for potential gifts and donations. Texas Government Code 551.073.
|
|
6.B. Discuss Superintendent compensation pursuant to section 551.074
|
|
7. Discussion and action to be taken regarding items discussed in Executive Session.
|
|
7.A. Discussion and action to be taken regarding items discussed in Executive Session.
|
|
7.B. Consider and take possible action regarding Superintendent compensation for the 2020-2021 school year.
|