June 3, 2021 at 2:00 PM - Regular Meeting

1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)

2. Public Hearing
Every Student Succeeds Act (ESSA)
     Title I A, Title II A and Title IV A
Elementary and Secondary School Emergency Relief Fund (ESSER III)
     Safe Return to In Person Instruction and Continuity of Services Plan
 

3. Action Items
    Discussion and action to be taken regarding:

3.A. Teacher, Administrator and Staff compensation

3.B. Approval of Resolution to relocate East Austin College Prep Elementary School (Campus #001) from 6002 Jain Lane in Austin to 5800 Martin Luther King, Jr. Blvd. in Austin, Texas 78721.

3.C. Board Meeting Minutes for April 26, 2021

3.D. Consider/approve Missed School Day Waiver due to inclement weather for Promesa College Prep Brownsville (February 16, 17,18 and 19, 2021)

3.E. Consider/Approve Promesa Public Schools Special Education Policies

4. Approve Resolution Expressing Official Intent To Reimburse Costs of Project in the Cities of Austin, Texas and Brownsville, Texas

5. Executive Session

5.A. Deliberation regarding gifts and donations (§ 551.073): Discussion regarding negotiated contracts for potential gifts and donations. 

5.B. Superintendent Compensation

5.C. Deliberate with and seek advice of legal counsel regarding legal matters (including acquisition of commercial property) 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 clearly conflicts with the state open meetings laws.  Texas Government Code Sections 551.071.

6. Discussion and action to be taken regarding items discussed in Executive Session.

6.A. Superintendent Compensation