January 19, 2021 at 7:00 PM - Regular
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1. Call the meeting to order
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2. Establish that a quorum is present
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3. Open Forum
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4. Approve the minutes of the November 16, 2020, Regular Board Meeting
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5. Budget Report
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6. Investment Report
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7. Consider and act to select Claycomb Associates Architects to provide architectural services for the Butler Intermediate Classroom Additions and authorize Claycomb to proceed with the project
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8. Consider and act on ARMKO as Engineer of Record to prepare specifications for the roof project at TMS Cafeteria
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9. Consider and act to purchase Cafeteria Tables for Food Services
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10. Consider and act to call the Quinlan ISD Trustee Election for May 1, 2021
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11. Consider and act on Policy Update LDU 116 affecting local policies: CQB(LOCAL): TECHNOLOGY RESOURCES – CYBERSECURITY; DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT; DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS; FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT; GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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12. Consider and act on Bus Driver Compensation
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13. Consider and act on Resolution Regarding Extension of Leave During Precautionary Exclusion
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14. Consider and act on Proclamation 2021 Instructional Materials List for PreK Curriculum
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15. Executive Session
(Closed Session, TX Govt. Codes 551.001, 552.072 & 551.074 et seq.) |
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15.A. Faculty Hires
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15.B. Faculty Resignations
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15.C. Superintendent Evaluation and Contract Extension
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16. Consider and act on 15A & 15C
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17. Superintendent's Report
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18. Adjourn
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