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December 17, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call Meeting to Order
2. Public Comment/Audience Participation
Attachments: (1)
3. Board President's Comments
Presenter:  David Drastata
Attachments: (1)
4. Superintendent Reports and Board Information
4.A. Prepare Classrooms and Facilities for Learning
4.A.1. Bond 2021
Presenter:  Steve Stanford
Attachments: (1)
4.A.2. Pieper High School Attendance Zones
Presenter:  Steve Stanford
Attachments: (1)
4.A.3. Local Board Policy Update - 1st reading
Presenter:  Armando Maese
Attachments: (1)
4.A.4. Active Procurement
Presenter:  Catherine Janda
Attachments: (1)
4.A.5. Contract Ratification
Presenter:  Catherine Janda
Attachments: (1)
4.B. Maximize Academic Performance
4.B.1. Academic Calendar - 1st Reading
Presenter:  Kristen Lueck
Attachments: (1)
5. Board Member Continuing Education Requirements
Attachments: (1)
6. Consider and Possible Approval of Consent Agenda
Attachments: (1)
6.A. Board Meeting Minutes
Attachments: (1)
6.B. Financial Statement and Expenditures
Attachments: (3)
6.C. Monthly Tax Office Report
Attachments: (2)
6.D. Budget Amendments
Attachments: (1)
6.E. Project Closeouts - MVMS HVAC Phase 1
Attachments: (1)
6.F. District Improvement Plan and Campus Improvement Plans
Attachments: (1)
6.G. Donation from Hoffman Lane Elementary School PTA
Attachments: (1)
6.H. 2020 Tax Levy
Attachments: (1)
6.I. Apple Computer Purchase
Attachments: (1)
6.J. Spot Vision Screener Purchase
6.K. Project Closeout - HCCPHS Parking Lot and Front Entrance
Attachments: (1)
7. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
7.A. Pursuant to sections 551.071 and 551.082 of the Texas Government Code, personnel employments, appointments, assignment or promotion of personnel; and resignations and retirements
      a. Consideration of Superintendent's Evaluation
      b. Consideration of Superintendent's Contract
 

7.B. Pursuant to Texas Government Code 551.074 and 551.071, consideration of proposed termination of probationary contract teacher

7.C. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of real property including deliberation and purchase of three parcels: (1) +/- 18 acres near F.M 1102, north of Conrad Lane, (2) +/- 18 acres near IH 35 and Kohlenberg Road and (3) +/- 117 acres near IH 35 and E. Watson Lane
8. Action Items
8.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
Attachments: (1)
8.B. Consider Purchase of Three Parcels of Real Property: (1) +/- 18 acres (part of A-306 SUR- 3 N KENNER, ACRES 236.822) near F.M. 1102, north of Conrad Lane; (2) +/- 18 acres (part of A- 1 SUR- 1 A M ESNAURIZAR, ACRES 1015.537) near IH 35 and Kohlenberg Road; (3) +/- 117 acres (part of A- 1 SUR- 1 A M ESNAURIZAR, ACRES 1015.537) near IH 35 and E. Watson Lane
Presenter:  Mike McCullar
8.C. Consideration and Possible Approval of Superintendent's Contract
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