February 23, 2021 at 6:00 PM - Regular Board Meeting

1. CALL MEETING TO ORDER, CONDUCT ROLL CALL, ESTABLISH QUORUM

2. PRAYER, PLEDGE OF ALLEGIANCE, AND TEXAS PLEDGE - MR. OSCAR SALINAS

3. CERTIFICATION OF PUBLIC NOTICE

4. AWARDS & RECOGNITION - (None)

5. SUPERINTENDENT'S REPORT

5.A. Enrollment Report as of February 19, 2021

6. PUBLIC COMMENTS

7. CONSENT AGENDA

7.A. APPROVAL OF THE MINUTES FOR THE JANUARY 18, 2021 SPECIAL CALLED BOARD MEETING, JANUARY 25, 2021 PUBLIC HEARING, AND JANUARY 25, 2021 SPCECIAL CALLED BOARD MEETING
 

8. ACTION AGENDA

8.A. APPROVAL OF RESOLUTION NO. 2021-12 PURSUANT TO BOARD POLICY DEA (LOCAL) COMPENSATION AND BENEFITS
 

8.B. APPROVAL OF FIRST READING OF TASB BOARD POLICY UPDATE 116
 

8.C. APPROVAL OF 2020-2021 BUDGET AMENDMENTS FOR GENERAL FUNDS AND CONSTRUCTION FUNDS
 

8.D. APPROVAL TO SUBMIT THE 100% REMOTE LEARNING WAIVER REQUEST TO THE TEXAS EDUCATION AGENCY FOR DESIGNATED DATES DUE TO INCLEMENT WEATHER
 

8.E. APPROVAL TO SUBMIT THE MISSED SCHOOL DAY ATTENDANCE WAIVERS TO THE TEXAS EDUCATION AGENCY FOR DESIGNATED DAYS DUE TO ELECTRICAL OUTAGES AND ITS RELATED IMPACTS
 

9. CLOSED SESSION

9.A. Section 551.071--Consultation with Attorney on Any Permitted Subject Including, But Not Limited to:

9.A.1. Discussion with School Attorney on Item(s) Exempted Under Attorney-Client Privilege

9.A.1.a. Discussion with Attorney on Hurricane Hanna Insurance Claims and Potential Litigation

9.A.1.b. Discussion on Possible Agreement Regarding Possible Representation for Litigation

9.A.2. Update on Pending Litigation

9.A.3. Review of Contracts for Professional Services with Legal Counsel

9.A.4. Discussion with Legal Counsel Concerning Board Operating Protocols

9.A.5. Discussion with Legal Counsel Concerning Status of Contracts with Vendors of Voluntary Benefits, Products and Program Management and Related Matters


 

9.B. Section 551.072--Deliberation Regarding Real Property

9.B.1. Discussion on Sale, Purchase, or Donation of Land for Future Development

9.B.1.a. Discussion Concerning Acquisition of Real Property

9.B.2. Discussion on Proposed Contracts for Land Purchases(s)

9.C. Section 551.074--Personnel Matters

9.C.1. Discussion of Employment

9.C.2. Discussion with Texas Association of School Boards (TASB) on Pay Study

9.C.3. Discussion of Superintendent's Recommendations Concerning Employment, Resignations, Reassignments, Retirements, Non-Renewals and Terminations

9.C.4. Update on Pending Personnel Investigations

9.C.5. Discussion of Superintendent's Personnel Update

9.C.6. Conduct Level III Employee Grievance Hearing - Alberto Garcia

9.C.7. Discussion of Termination of Employment Contract of Certified Administrator -
M. Moats

9.D. Section 551.071--Consultation with Attorney & Section 551.074--Personnel Matters

9.E. Section 551.076 – Deliberations on Security Devices or Security Audits

9.F. Section 551.082 - Discipline of a Public School Child

9.G. Section 551.082(1) - Personally Identifiable Information About Public School Student

10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

10.A. Section 551.071 - Consultation with Attorney

10.A.1. Discussion and Possible Action on Potential Insurance Claim Litigation and Hiring Law Firm

10.A.2. Discussion and Possible Action Regarding Possible Representation for Litigations

10.A.3. Discussion and Possible Action Concerning Status of Contracts with Vendors of Voluntary Benefits, Products and Program Management and Related Matters

10.B. Section 551.072 - Deliberations Regarding Real Property

10.B.1. Discussion and Possible Action on Real Estate Purchase

10.C. Section 551.074 - Personnel Matters

10.C.1. Consideration of and Possible Action Regarding Superintendent's Recommendations Concerning Employment, Resignations, Retirements, Non-Renewals, and Terminations

10.C.2. Consideration of and Possible Action Regarding Level III Employee Grievance Hearing - Alberto Garcia

10.C.3. Discussion and Possible Action To Terminate Employment Contract of Certified Administrator - M. Moats

10.D. Section 551.071 - Consultation with Attorney & Section 551.074 - Personnel

10.E. Section 551.082 - Discipline of a Public School Child

10.F. Section 551.082(1) - Personally Identifiable Information About a Public School Student

11. ADJOURNMENT