March 8, 2021 at 6:00 PM - Regular Meeting
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1. Spotlight on Excellence
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer & Pledges
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of February 2021 Board Meeting Minutes
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3.B. Consider Approval of Disbursements
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3.C. Information on 2020-21 Budget Transfers
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3.D. Report: Budget - General Fund and Tax Report
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3.E. Consider Approval of a Resolution for Continuation of Payment of Salaries Due to Absences Caused by the Winter Storm
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3.F. Consider Approval of Request for Waiver Submission for Days Missed During Winter Storm (February 15-19, 2021)
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3.G. Personnel
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3.G.1. Professional Contract Renewals
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3.H. Consider Approval of Texas Association of School Boards Superintendent of the Year Nomination for Dr. Mike Gonzales
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4. Regular Agenda
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4.A. Consider Approval of Budget Amendment #4
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4.B. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning April 1, 2021 through April 1, 2022
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4.C. Consider Approval of TASB Insurance Renewal
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4.D. Information on 2021-22 Budget Schedule/Budget Workshops
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4.E. Consider Second Reading and Final Approval of LOCAL Policies in TASB Localized Policy Manual Update 116
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4.F. Consider Approval of Transactions that Cost $25,000 or More
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4.G. Region 5 ESC Board of Directors Election (Place 1, 3 & 6)
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4.H. Consider Approval of the Contract Award for Request for Competitive Sealed Proposals for Construction of Two Intermediate Schools and Consider Delegating Authority to the Superintendent and His Designee to Negotiate, Finalize, and Execute the Contract Documents for Both Projects
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4.I. Superintendent Report
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4.J. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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4.K. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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4.L. Board Member Requests for Future Agenda Items
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5. Adjournment
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