November 16, 2020 at 6:30 PM - Regular Meeting
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First Order of Business
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Establish a Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Discussion and Possible Action Items
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Election Canvass for November 3, 2020 General Election
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Consider Resolution Canvassing the Returns and Declaring the Results of the Trustee Election
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Certificate of Election, Statement of Elected Officer, and Oath of Office
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Reorganization of the Board
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Announcements/Communications/Presentations
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Annual School Health Advisory Council (SHAC) Report
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Construction Update
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Financial Briefing
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Superintendent Briefing
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Public Comment
At Regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 5 minutes. |
Continued Discussion and Possible Action Items
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Consent Agenda Items
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Minutes of Regular Board Meeting on October 21, 2020
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Donations
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Superintendent's Report on Budgeted Purchases of Goods/Services in Excess of $50,000
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Hellas Construction Inc.
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Consider Adjustments to the 2020-2021 District Instructional Calendar and Flex Calendar
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Appoint Board Members to District Committee for Redrawing Attendance Zones
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Consider Resolution for Disposal of Obsolete and/or Surplus District Property
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Consider School Health Advisory Council (SHAC) Membership for 2020-2021
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Discussion on Proposed MVISD Campus Staffing Model
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Closed Session
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Personnel Matters (TX Govt. Code Section 551.074)
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Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding a proposed Release, Compromise, and Settlement Agreement concerning a proposed nonrenewal of a term contract employee.
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Pursuant to Texas Government Code Section 551.074, the Board will discuss the employment of a term contract employee who was proposed for nonrenewal.
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Deliberation Regarding Real Property (TX Govt. Code Section 551.072)
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Continued Discussion and Possible Action Items
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Consider adopting a Resolution approving the purchase of a 17.2 acre tract of real property in Unit 6 of the Silos Subdivision located in Bexar County, Texas, and authorizing the Superintendent to act on behalf of the Board to close the transaction
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Consider professional contract recommendations
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The Board will deliberate and take possible action concerning the approval of a proposed Release, Compromise, and Settlement Agreement concerning the proposed nonrenewal of a term contract employee.
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Consideration of future meeting dates
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Adjournment
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