November 16, 2020 at 5:00 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Consider Safety and Security, Texas Government Code Chapter 551.067
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PUBLIC HEARING
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Public Hearing for FIRST Report
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Public Hearing for Accelerated Instruction
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PRESENTATIONS / RECOGNITIONS
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Heritage High School Tennis Team Recognition
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College Board National Recognition Programs
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PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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INSTALLATION OF SCHOOL BOARD MEMBERS
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Administer Oath of Office to Places 6 and 7 Members
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Reorganization of Board Officers
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CONSENT AGENDA
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Consider Meeting Minutes
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October 19, 2020 - Regular Meeting Minutes
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Consider Requisitions over $50,000
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Consider and Approve Vendors for RFP-2021--005 Medical and PPE Supplies
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Consider and Approve Vendors for RFP-2021-004 Apparel and Accessories
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Consider Approval of Gifts and/or Donations
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Consider Policy Revisions to EIE (LOCAL) and FNA (LOCAL)
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DISCUSSION/ACTION ITEMS
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Consider and Approve Boundary Process and Parameters
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Consider Parameters and Timeline for Strategic Planning and Long Range Plan
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Consider Additional One-Time Supplemental Pay for Employees
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Action, if any, on Items Discussed in Closed Session
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INFORMATION ITEMS
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Consider Preliminary Courses for 2021-2022
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Consider Retiree Daily Rate for Paid Leave, 2020
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Consider Approving a Policy Suspension for Community Service Hours for 2021 Senior Students
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Community Engagement Opportunities
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Consider 2016 Bond Update and Summer Projects for 2021
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HB3: Board Quarterly Report on Goals
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Board Priority 1-B: GOAL 1 Academics: Department of Learning Special Programs &. Dyslexia Report
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Update on College and Career Solution for Post Secondary Planning
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Consider TEA General Waiver for Additional Staff Development Days for 2020-2021 and Possible Calendar Adjustment
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COVID Update: Dual Platform of Learning - Face-To-Face and Virtual
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Superintendent's Report and Announcements
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Business Reports
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Key Dates
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ADJOURNMENT OF MEETING
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