January 19, 2021 at 6:00 PM - Regular Meeting and Public Hearing of District Annual Performance Report
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1. Call to Order - Roll Call
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2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
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3. Pledge Allegiance to US and Texas Flags:
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4. Special Presentations:
School Board Recognition Month Proclamation Introduction of National Merit Scholar Program Honorees Recognition of AP Scholars and IB Graduates |
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5. Opening Remarks by Superintendent
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6. Public Comment
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7. Action Items
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7.A. Discussion of and Request for Approval of Purchases over $50,000
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7.B. Discussion of and Request for Approval of Election Order and Notice for May 1, 2021 Board of Trustees Election
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7.C. Discussion and Request for Approval of Renewal or Nonrenewal of Contract with Ector Success Academy Network
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7.D. Discussion of and Request for Approval of PK3 Innovation Partner
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8. Consent Agenda
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8.A. Request for Approval of Minutes
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8.B. Request for Approval of Bills for Payment
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8.C. Request for Approval of Acceptance of Donations Over $10,000
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8.D. Request for Approval of Permian High School Orchestra Student Out-of-State Travel to Orlando, Florida
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9. Report/Discussion Items
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9.A. Public Hearing on District Annual Performance Report
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10. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
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11. Information Items
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11.A. Acknowledgement of Donations
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11.B. Financials
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11.C. Purchasing Report
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11.D. Routine Personnel Report
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12. Closing Remarks by Superintendent
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13. Adjournment
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