February 8, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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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:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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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.
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8. CONSENT AGENDA
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8.A. Approval of Minutes of Previous Meeting(s):
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8.A.1. Regular Board Meeting at 5:30 p.m. on January 11, 2021
Attachments:
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8.B. Regular Reports of the Superintendent:
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8.B.1. Routine Personnel Action
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8.B.1.a. List of Resignations or Retirements
Attachments:
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8.C. Other Item(s)
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8.C.1. Declaration of Obsolete Property
Attachments:
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9. PUBLIC HEARING
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9.A. Executive Summary of 2019-20 Texas Academic Performance Report (TAPR)
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10. INFORMATION ITEM
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10.A. Health Services and Student Achievement Update
Attachments:
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11. FINANCIALS - DISCUSSION ITEMS
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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
Attachments:
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12. FINANCIALS - ACTION ITEMS
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12.A. Consider Year-to-Date Budget Amendments
Attachments:
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12.B. Consider RFP 2021-03 Safety and Security Glass
Attachments:
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12.C. Consider Guaranteed Maximum Price (GMP) for REALM Secondary School Demolition Package
Attachments:
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13. ACTION ITEMS
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13.A. Consider Innovative Course Approval
Attachments:
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13.B. Consider Call of Election for Board Members
Attachments:
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14. ADJOURNMENT
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