October 19, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER/DECLARATION OF QUORUM
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2. OPENING EXERCISES - Austin Elementary School
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3. RECOGNITIONS AND ACKNOWLEDGEMENTS
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3.A. Donation from ExxonMobil
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3.B. Grow Your Own Grant Recognition
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3.C. Technology Management Systems (TMS) Resolution
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3.D. Edward Franklin " E.F." Green Junior School Beam Signing
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4. CITIZENS PARTICIPATION
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5. APPROVAL OF MINUTES
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5.A. October 5, 2020, Regular Board Meeting
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6. DISCUSSION ITEMS
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6.A. Superintendent's Reports
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6.A.1. Human Resources Department Report 2020
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6.A.2. COVID-19 Update
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6.A.3. Bilingual/ESL Program Evaluation & Dual Language Program Implementation
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7. ACTION ITEMS
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7.A. Consideration of Consent Agenda
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7.A.1. Donations from ExxonMobil
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7.A.1.a. Technology and PPE COVID-19
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7.A.1.b. Partners In Education (PIE)
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7.A.1.c. Hand Sanitizers
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7.A.2. Donation from Academy Sports & Outdoors
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7.A.3. Adoption of Resolution Regarding Extracurricular Status of 4-H Members in Chambers County and Harris County, and Consideration of Adjunct Faculty Agreement
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7.A.4. Grow Your Own Grant
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7.A.5. TASB Localized Policy Manual Update 115
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7.A.6. Competitive Sealed Proposals (CSP) Evaluation Rankings and Delegation of Authority to Superintendent or Designee to Negotiate and to Approve the Contract and Subsequent Amendments with Drymalla Construction Company or Subsequently Ranked Contractors for the Elementary Number Seventeen Project
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7.A.7. Award of CSP for Special Education Equipment, Supplies, and Related Sevices
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7.A.8. First Option to Extend CSP for HVAC Equipment, Supplies, and Related Services
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7.A.9. First Option to Extend RFP for Electrical Services
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7.B. Future Board Agenda Items, Board Training, Board Meetings
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7.C. Closed Meeting
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7.C.1. Discussion of Personnel
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7.C.1.a. Approve Elections
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7.C.1.b. Accept Resignations
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7.C.1.c. Approve Administrative Election
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7.C.1.c.1. Student Wellness Interventionist
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7.C.2. Consultation with Attorney - Regarding Pending Litigation or a Settlement Offer on Matters or a Matter in which the Duty of the Attorney of the Governmental body Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Conflicts with the Texas Open Meetings Act.
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7.C.3. Discussion of Purchase, Exchange, Lease, or Value of Real Property
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7.D. RECONVENE INTO OPEN SESSION
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7.E. Consideration of Personnel
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7.E.1. Approve Elections
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7.E.2. Accept Resignations
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7.E.3. Approve Administrative Election
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7.E.3.a. Student Wellness Interventionist
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8. ADJOURNMENT
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