February 22, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance and Invocation
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2. Public Comments, Presentations and Reports
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2.A. Public comments/audience participation
Description:
Core Value 4
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2.B. Public Hearing and Report regarding the District's Annual Report for 2019-2020, including the Texas Academic Performance Report (TAPR), the PEIMS Financial Standard Report, District Accreditation Status, Report on Violent or Criminal Incidents and Procedures, Campus Performance Objectives and Student Performance in Postsecondary Insitutions
Description:
Core Values 1, 2, 3, 4 and 5
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2.C. Superintendent's Report
Description:
Core Value 1, 4
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2.C.1. Presentation from teachers regarding virtual lesson bank
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2.C.2. Report regarding a proposed City broadband internet access initiative
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2.C.3. Report regarding a study to explore the revitalization of the Tri-State Fairgrounds and surrounding area by City partners
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2.D. Board Reports
Description:
Core Value 1
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2.D.1. Reports from Board members regarding scheduled visits to campuses
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2.D.2. Reports from Board members regarding attendance at education-related meetings and events
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3. Action Items for Consideration
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3.A. Regular Action Items
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3.A.1. Consider approving Amendment #6 to the 2020-2021 District budget
Description:
Core Value 2
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3.A.2. Consider approving an amendment to the Architect/Engineer contract with Shiver Megert & Associates for the design of a free-standing weight room at Houston Middle School
Description:
Core Values 1, 2
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3.A.3. Consider approving a contract with A&S General Contractors for the Wolflin Elementary School renovation project (CSP #0010)
Description:
Core Values 1, 2
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3.A.4. Consider purchasing Chromebooks for 9th Grade students at Amarillo, Caprock, Palo Duro and Tascosa high schools for the 2021-2022 school year
Description:
Core Value 1
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3.B. Consent Agenda Items
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3.B.1. Acceptance of gifts to the District
Description:
Core Values 2, 4
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3.B.2. Approval of Board meeting minutes
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3.B.2.a. January 20, 2021 Regular Board meeting
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3.B.2.b. January 29, 2021 Special Board meeting
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3.B.3. Approval of District budgeted purchases
Description:
Core Values 1, 2
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3.B.3.a. Document Cameras to replace old equipment
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3.B.3.b. Pre-K classroom furniture and learning materials
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3.B.3.c. Dental assisting lab equipment and furniture for AmTech Career Academy
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3.B.4. Approve an interlocal agreement with the University of Texas Meadows Center to continue providing teacher reading academies
Description:
Core Values 1, 3
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4. Information Items
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4.A. Financial Reports (Budget Status and Comparison Report, Investment Report, Medical Insurance Fund Report, Dental Insurance Fund Report, Workers Compensation Fund Report and Purchase Order Report)
Description:
Core Value 2
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4.B. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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5. Personnel Items
Description:
Core Value 4
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5.A. Information Items: deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators and/or public officer(s)
Action Items: appointment, employment, leave of absence, or dismissal of public officer(s), district employee(s), teacher(s), teacher/coach(es), administrator(s), and/or supervisory staff; Superintendent evaluation and Superintendent contract
Description:
Core Value 3
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