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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Closed Session
Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness § 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
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III. Reconvene to Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
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IV. Open Forum
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V. Public Hearings
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V.A. Schools FIRST, Financial Integrity Rating System of Texas
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VI. Special Reports & Superintendent's Information to Board
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VI.A. Legislative Report
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VII. Consent Agenda
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VII.A. Consideration/Approval of Minutes
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VII.A.I. November 17, 2020 Regular Board Meeting
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VII.A.II. December 1, 2020 Called Board Meetng
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VII.B. Consideration/Approval of Personnel Items
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VII.B.I. Personnel resignations/retirements
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VII.B.II. Personnel elections/assignments
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VII.B.III. Proposed Renewals, Non Renewals, Terminations/Suspensions
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VII.C. Consideration/Approval of Monthly Investment Report
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VII.D. Consideration/Approval of Proposals
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VII.D.I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
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VII.D.II. Temporary Services Vendor
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VII.D.III. Truck
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VII.E. Consideration/Approval of PIE Donations/Budget Revision Requests
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VII.F. Consideration/Approval of Designation of Backup Submitter for TEA TEASE/TEAL System
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VII.G. Consideration/Approval of the Resolution for Nita Lowey 21st Century Community Learning Centers Grant
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VII.H. Consideration/Approval of Texas Middle School Program of Studies and Course Guide for 2021-22
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VIII. Action/Discussion Items
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VIII.A. Consideration/Approval of Monthly Financial Report
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VIII.B. Consideration/Approval of Expenditures
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VIII.C. Consideration/Approval of the Review of the Early Bond Redemption Plan and Take Action to Adopt a Resolution Calling for Redemption Certain Currently Outstanding Bonds
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IX. Reports/Information/Review Items
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IX.A. Student Academic Performance Report
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X. Closed Session
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XI. Adjournment
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