December 8, 2020 at 12:00 PM - Special Session
Agenda |
---|
I. CALL TO ORDER AND OPENING STATEMENT
|
II. INVOCATION
|
III. PUBLIC COMMENT
|
IV. SUPERINTENDENT'S REPORT
|
V. FINANCIAL SERVICES
|
V.A. Financial Reports as of October 31, 2020
Attachments:
(
)
|
V.B. November 2020 Budget Amendments
Attachments:
(
)
|
V.C. RFQ #21-19: Construction Manager-At-Risk
Attachments:
(
)
|
V.D. RFQ #21-20: Geotechnical/Materials Testing Professional Services
Attachments:
(
)
|
V.E. RFQ #21-21: Storm Shelter Peer Review Professional Services
Attachments:
(
)
|
VI. ADMINISTRATIVE SERVICES
|
VI.A. 2021 Graduation Location and Dates
Attachments:
(
)
|
VII. INSTRUCTIONAL SERVICES
|
VII.A. Amendment to District of Innovation Plan: First Day of School Prior to the First Monday in August
Attachments:
(
)
|
VII.B. 2020-2021 Targeted Improvement Plans
Attachments:
(
)
|
VIII. BOARD MATTERS
|
VIII.A. Minutes
Attachments:
(
)
|
VIII.B. Discussion Regarding Procedure for Staff Notification of Salary Increases
|
VIII.C. 2020 Bond Activity
|
VIII.D. Bond 2021
|
VIII.E. Closed Session:
|
VIII.E.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)
|
VIII.E.2. Deliberations Regarding Abandonment of Contract by Teachers and the Attempt to Resign (Pursuant to Texas Government Code Section 551.074)
|
VIII.E.3. Deliberations Regarding Notifications to the State Board for Educator Certification of Teacher Contract Abandonment (Pursuant to Texas Government Code Section 551.074)
|
VIII.E.4. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code Section 551.072)
|
VIII.F. Open Session:
|
VIII.F.1. Adopt Resolution Authorizing the Purchase of Real Property Described As Follows:
|
VIII.F.1.a. TRACT 1. A 4.19 acre tract of land, more of less, out of a 23.83 acre tract, being in Block 8, Kemp & Newby Subdivision of Cherokee County School Lands, Wichita County, Texas. [3501 Henry S. Grace Freeway]
|
VIII.F.1.b. TRACT 2. A 13.17 acre tract of land, more or less, out of a 23.83 acre tract, being in Block 8, Kemp & Newby Subdivision of Cherokee County School Lands, Wichita County, Texas. [3501 Henry S. Grace Freeway]
|
VIII.F.1.c. TRACT 3. A 163.47 acre tract of land, more or less, out of Block 10, Kemp & Newby Subdivision of Cherokee County School Lands, A-33, Wichita County, Texas. [2550 Windthorst Road and 1001 E. Central Freeway]
|
VIII.F.2. Consideration and Possible Action Regarding Abandonment of Contract by Teachers and the Attempt to Resign
|
VIII.F.3. Consideration and Possible Action Regarding Notifications to the State Board for Educator Certification of Teacher Contract Abandonment
|
IX. HUMAN RESOURCES
|
IX.A. Personnel Report
Attachments:
(
)
|
IX.B. Applicant Pool
Attachments:
(
)
|
X. ADJOURNMENT
|