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February 8, 2021 at 5:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. OPEN FORUM
3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:  For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
3.E. Deliberation Regarding Real Property (551.072)
3.F. Consultation with Attorney (551.071)
4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
4.A. Pledge of Allegiance
5. ADOPT AGENDA
6. SPECIAL RECOGNITION
7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
8. CONSENT AGENDA
8.A. Approval of Minutes of Previous Meeting(s):
8.A.1. Regular Board Meeting at 5:30 p.m. on January 11, 2021
8.B. Regular Reports of the Superintendent:
8.B.1. Routine Personnel Action
8.B.1.a. List of Resignations or Retirements
Attachments: (1)
8.C. Other Item(s)

8.C.1. Declaration of Obsolete Property      

9. PUBLIC HEARING
9.A. Executive Summary of 2019-20 Texas Academic Performance Report (TAPR)
10. INFORMATION ITEM
10.A. Health Services and Student Achievement Update
11. FINANCIALS - DISCUSSION ITEMS
11.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, the Property Tax Collection Report, and the Quarterly Investment Report
12. FINANCIALS - ACTION ITEMS
12.A. Consider Year-to-Date Budget Amendments

12.B. Consider RFP 2021-03 Safety and Security Glass

12.C. Consider Guaranteed Maximum Price (GMP) for REALM Secondary School Demolition Package

13. ACTION ITEMS
13.A. Consider Innovative Course Approval
14. ADJOURNMENT

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