December 17, 2020 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.
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II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas. |
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III. Citizen Comments
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III.1. Audience with Individual or Committees Making a Report or request in Accordance to Board Policy BED (LOCAL)
Recognition of Outstanding Achievement: Recognitions: Kylie Bennett- South Plains Magazine Chris Williams - AHEC Donation Jerric Lopez- Top 2% score in ACT Timothy Franklin- Top 1% score in ACT Charlie Gravelle- Top 3% score in ACT 4 Big Checks- Chelsea Hatch, Gretchen Mahagan, Coleman Townsend, & Marcelina Nava Diversity Wall - Ash-1st Place Winner PHS- 2nd Place Winner Reports: Students On-line Update -Principals |
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IV. Business Item
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IV.1. Consider Approval under Texas Tax Code Section 34.05 (i) for Sale of Property and release in the city of Plainview as listed below.
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IV.2. Consider Proposal Evaluation Committee Ranking Recommendation for the Coronado Intermediate and Estacado Middle School Improvement Projects.
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IV.3. Authorize Superintendent Dr. H.T. Sanchez to enter into negotiations with the Number 1 Ranked Proposer for the Coronado Intermidiate and Estacado Middle School Improvement Projects.
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IV.4. Consideration and Approval of MOU with Angelo State University and authorize the Superintendent to execute the agreement.
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IV.5. Consideration and Approval of MOU with Wayland Baptist University and authorize the Superintendent to execute the agreement.
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IV.6. Consideration and Approval of School Improvement Plans.
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IV.7. Consideration of Resolution regarding extension of time to use Emergency Paid Sick Leave (EPSL) for the 2020-2021 school year
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V. Business Items:- Consensus Agenda
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V.1. Consideration and Approval of Special Called meeting November 12, 2020,Regular Board Meeting November 19, 2020 and Special Called Meeting December 3, 2020.
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VI. Other Items/ Informational Items/Discussion
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VI.1. Employment Report
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VI.2. Bills
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VI.3. Tax Collectors Activity Report/Hale County District Statement of Condition
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VI.4. Board Report
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VI.5. Investment Report
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VII. Upcoming Meetings
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VIII. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074. B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071. |
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IX. OPEN SESSION
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