January 27, 2021 at 6:00 PM - Regular Meeting
Agenda |
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Recognition and presentation to Trustees in accordance with School Board Appreciation Month
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B.2. Audience Participation
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B.3. Recognition of Guests
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B.4. Public Hearing on District TAPR (Texas Academic Performance Report)
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Superintendent's Report
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C.2.a. Enrollment and Attendance Update
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C.2.b. COVID Related Matters
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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E.2. Pursuant to Texas Government Code Sections 551.071 and 551.129, seek advice from legal counsel regarding legal matters concerning the proposed Long-Term De Facto Transfer Lease and Purchase Option Agreement with Clearwire Spectrum Holdings III LLC, referred to as T-Mobile, resulting from T-Mobile’s response to District’s RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653. This consultation may be by phone or videoconference.
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F. Action Items:
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F.1. Consider and take possible action to approve the Resolution Regarding Extension of Leave for Employee Quarantine
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F.2. Approve Campus Improvement Plans
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F.3. Consideration and possible action on a proposed Long-Term De Facto Transfer Lease and Purchase Option Agreement with Clearwire Spectrum Holdings III LLC, referred to as T-Mobile, resulting from T-Mobile’s response to District’s RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653.
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F.4. Consider and take possible action to approve board goals in accordance with HB3
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F.5. Conduct Annual Evaluation of the Superintendent
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F.6. Consider and Approve Superintendent's Contract
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F.7. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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