December 13, 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 (or soon after Open Forum has ended) - 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. INFORMATION ITEM
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7.A. Cooperative Management Fees
Attachments:
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8. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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8.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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9. PUBLIC HEARING
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9.A. Executive Summary of 2020-2021 Texas Academic Performance Report (TAPR)
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10. CONSENT AGENDA
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10.A. Approval of Minutes of Previous Meeting(s):
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10.A.1. Regular Board Meeting at 5:30 p.m.on November 8, 2021
Attachments:
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10.B. Regular Reports of the Superintendent:
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10.B.1. Routine Personnel Action
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10.B.1.a. List of Resignations or Retirements
Attachments:
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10.C. Other Item(s)
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10.C.1. RFP 2122-01 Repairs, Services & Supplies for Maintenance/Facilities/Fleet Vendor Additions
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 Bond Budget Status
Attachments:
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12. FINANCIALS - ACTION ITEMS
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12.A. Consider Requisitions Over $25,000
Attachments:
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12.B. Consider Guaranteed Maximum Price Increase for REALM Secondary School
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12.C. Consider Electricity Service Agreement
Attachments:
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12.D. Consider Region 10 Multi-Region Purchasing Cooperative
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13. ACTION ITEM
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13.A. Consider Name Change for REALM Campus
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14. ADJOURNMENT
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