Agenda |
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1) Call to Order
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1)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that meeting has been called to order in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2) Closed Session
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2)A. Personnel (§551.074)
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2)B. Safety & Security Update, Texas Government Code (§551.076)
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2)C. Consultation with Board Attorney (§551.071)
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2)D. Purchase, Exchange, Lease, or Value of Real Property (§551.072)
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3) Reconvene in Open Session
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3)A. Announcement by the chair at approximately 7:30 p.m. that the Board has concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.
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4) Communications/Presentations
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4)A. Spring Updates
Presenter:
Dr. Julia McMains
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4)B. Discuss & Consider Course description guide
Presenter:
Stephanie Garcia
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4)C. Student/Staff Awards Recognition
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5) Public Comments/Testimony
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6) Items Requiring Board Action
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6)A. Consent Agenda
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6)A.(1) Approve Minutes
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6)A.(2) Approve Changes in the Tax Roll
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6)A.(3) Waiver for Educator Appraisal
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6)A.(4) Discuss & Consider to Approve the ELAR HS Textbook Purchase
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6)A.(5) Discuss & Consider Alumni Committee
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6)B. Discuss & Consider Local Homestead Exemption
Presenter:
Christie Miller
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6)C. Discuss & Consider Boys & Girls Club Agreement
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6)D. Discuss & Consider to Approve Mid Coast Campus Care Clinic
Presenter:
Donna Mikeska, Managed Care & Marketing Coordinator & Anita Crisp, Clinic Director at El Campo Memorial Hospital
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6)E. Discuss & Consider to Approve Grading Resolution
Presenter:
Dr. Missy Glenn
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6)F. Discuss & Consider Purchasing Property
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6)G. Discuss & Consider to Approve Possible Action on Parking Lot
Presenter:
Dr. Missy Glenn
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6)H. District Employees and Officers (Personnel)
Presenter:
Dr. Missy Glenn
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7) Reports to the Board
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7)A. Business Reports
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7)A.(1) Tax Office Reports
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7)A.(2) Monthly Financial Reports
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7)A.(3) Monthly Summary of Bills
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7)B. Superintendent's Reports
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7)B.(1) 2020-2021 Staff Vacancy List
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7)B.(2) Continuing Education Board Training
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7)B.(3) Employee Appreciation Banquet
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8) Other Business
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8)A. Other items as may be presented by Superintendent
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8)B. Next Regular Meeting
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8)B.(1) Regular May Board Meeting
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8)B.(2) Regular June Board Meeting
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9) Adjournment
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