October 5, 2020 at 6:00 PM - Special Meeting
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I. Call to Order
Presenter:
Hoyt Harris, President
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II. Determine a Quorum
Presenter:
Hoyt Harris, President
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III. Public Comment on Agenda Item
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IV. Public Comment on Non Agenda Item
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V. Update on COVID-19 Impact on District Operations and Community Needs
Presenter:
Susan K Bohn, Superintendent
Attachments:
()
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V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
Presenter:
Susan K Bohn, Superintendent
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V.B. Challenges Related to Instructional Delivery Models
Presenter:
Susan K Bohn, Superintendent
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VI. Communication Item
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VI.A. Review of Potential Taxable Bond Refunding Opportunities
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VII. Action Item
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VII.A. Consider Approval of Competitive Sealed Proposal Bid for 2019 Bond Project Elementary School No. 6
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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VIII. Executive Session
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VIII.A. Texas Government Code Sections 551.071 and 551.129 - Consultation with Attorney
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VIII.A.1. Consultation with legal counsel regarding pending litigation and mediation in Civil Action No. 4:20-cv-00442-O.
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IX. Action Item
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IX.A. Consideration and possible action regarding pending litigation and mediation in Civil Action No. 4:20-cv-00442-O.
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X. Adjourn
Presenter:
Hoyt Harris, President
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