November 2, 2020 at 7:00 PM - Regular Meeting
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1 CALL TO ORDER
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2 ROLL CALL AND DECLARATION OF QUORUM
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3 INTRODUCTION TO MEETING
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3A Welcome/Invocation
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3A1) Invocation led by Tanner Birmingham, Pastor at Lake Pointe Church, Forney
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3B Pledge of Allegiance - US Flag and Texas Flag
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3B1) U. S. Flag - Secondary Student-of-the-Month, Ethan Eddy, 12th Grade Student at Forney High School
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3B2) Texas Pledge - Elementary Student-of-the-Month, Nathan Meza, 3rd Grade Student at Claybon Elementary
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4 ACCEPTANCE OF DONATIONS
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4A Rowlett Fire Department
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5 RECOGNITION
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5A STUDENT RECOGNITION
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5A1) National Merit Scholar Award
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5A2) African American Scholar Award
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5B STATE OF TEXAS PROCLAMATION PRESENTED BY KEITH BELL
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5B1) Barbara Jo Green - Master Trustee
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5C STAFF RECOGNITION
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5C1) Veteran Recognition
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6 RECESS
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7 REPORTS
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7A Fall Demographic Report
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7B Master Planning Update
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7C District of Innovation Report
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7D Monthly Financial Report
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7E Quarterly Investment Report
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7F 1st Quarter Tax Collection Report
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7G Board Goals, Early Literacy and CCMR Progress Report
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7H Safety Audit Report
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8 PUBLIC FORUM
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9 CONSENT AGENDA
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9A Approve Minutes of October 5, 2020
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9B Approve Budget Amendment
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9C Approve Purchasing Cooperative with Equalis Group
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10 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS FOR RHODES/JACKSON PACKAGE #3
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11 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION PROJECTS AND BUDGET
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12 CONSIDERATION AND POSSIBLE APPROVAL OF THE C.T. BRANNON CORPORATION D/B/A THE BRANNON CORPORATION AS THE PRIME DESIGN PROFESSIONAL FOR A NEW CONSTRUCTION PROJECT AND AUTHORIZE THE SUPERINTENDENT TO NEGOTIATE A CONTRACT
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13 CLOSED SESSION
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13A Deliberate Regarding Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074
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13B Consultation with Attorney, Pursuant to Tex. Gov’t Code § 551.071.
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14 CONSIDERATION AND POSSIBLE APPROVAL OF PROFESSIONAL CONTRACT PERSONNEL
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15 ANNOUNCEMENTS
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15A Tuesday, November 17, 6:00 PM - Special Called Board Meeting
Monday, November 23 - Friday, November 27 - Thanksgiving Break, No School Monday, December 7, 6:00 PM - Regular Board Meeting |
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16 ADJOURNMENT
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