May 14, 2020 at 12:30 PM - Regular Meeting
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1. Public Comment and Introduction of Guests (limited to 20 minutes; 2 minutes per speaker)
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2. Superintendent's Report
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2.A. Update on student instruction during School Closure due to Covid-19
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3. Action items
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3.A. Board Meeting Minutes for March 2, 2020
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3.B. Approval of Promesa 2018 tax return (990 Form)
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3.C. 2020-2021 Academic Calendars for East Austin College Prep,
Promesa College Prep Brownsville and Promesa College Prep Corpus Christi |
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3.D. 2020-2021 Instruction Materials Allotment and Certification form
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3.E. Approve the submission of the "Closed, but committed to provide instruction" waiver
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3.F. Discuss and Consider the Retainer for Legal Counsel
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3.G. Memorandum of Agreement for Education Service Center 12
with Promesa Public Schools, Inc. |
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3.H. Approve Waiver for ASVAB (Armed Services Vocational Aptitude Battery) test (2019-2020)
for students in Grades 10 through 12 |
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4. Executive Session
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4.A. Deliberation regarding gifts and donations. Discussion regarding negotiated contracts for potential gifts and donations. Texas Government Code 551.073.
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4.B. Deliberate with and seek legal advice of legal counsel regarding pending legal matters. Texas Government Code Section 551.071.
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5. Discussion and action to be taken regarding items discussed in Executive Session.
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5.A. Discussion and action to be taken regarding items discussed in Executive Session.
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