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February 4, 2021 at 7:00 PM - Special Meeting

Agenda
1. GENERAL SESSION
1.A. CALL TO ORDER
1.B. ESTABLISH QUORUM
1.C. INVOCATION
1.D. PLEDGE OF ALLEGIANCE
1.E. WELCOME
2. SUPERINTENDENT'S REPORT
2.A. Coronavirus Update -  Testing information and positivity rates
2.B. Enrollment Update - Demographers' Projected vs Springtown ISD Actuals; five- and ten-year trends
2.C. Contract Update - Claycomb Associates Architects
2.D. Review of District's Current Debt Position and Preliminary Tax Rate Impact Analysis
2.E. Review potential Certificate for Order and Order Calling for Bond Election 
3. CONSENT AGENDA
3.A. Consider/approve Budget Amendments R2021-01 (reallocating funds for land purchase)
Presenter:  Gary Shaw
3.B. Consider/approve Budget Amendment R2021-02 (reallocating funds for December's "incentive pay")
3.C. Consider/approve Budget Amendment R2021-03 (reallocating funds to purchase two small buses) 
3.D. Consider/approve Fundraiser Proposal from Springtown High School's BPA Chapter
4. BUSINESS ITEMS
4.A. Discussion and possible action regarding proposal to hire Gallagher Construction Services as Springtown ISD's Construction Manager - Agent 
4.B. Discussion and possible action regarding personnel (For Closed Session on Personnel, use T.G.C. 551.074)
4.B.1. Consider acknowledgment of superintendent's acceptance of professional resignations
4.B.2. Consider professional employment
4.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)
4.D. Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)
5. ADJOURN
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