March 13, 2020 at 11:00 AM - Emergency Called Meeting

Call to order at 11:00 AM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law

Public Comment

Discussion

Discuss District Social Distancing Procedures During the COVID-19 Pandemic

Discuss Date and Time of Next Regular Board Meeting to Consider Action on Items Reviewed at March 2, 2020, Board Workshop and Agenda Review

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student

Section 551.071:  For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law

Reconvene in Open Session

Consider Action on Closed Session Items

Action

Board Governance

Consider Authorization to Continue Wage Payments to Idled Employees for the Duration of Emergency School Closures Related to the COVID-19 Pandemic for a Public Purpose as Set Forth in Policy DEA (Local)

Consider Delegation of Authority to Superintendent and/or His Designee to Approve Contracts for Goods and Services Necessary to Respond to the COVID-19 Pandemic with Resulting Contracts to be Reported at Next Regular Meeting

Adjournment