March 11, 2021 at 5:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
2. INVOCATION & PLEDGES OF ALLEGIANCE
|
3. PRESIDENT'S WELCOME
Presenter:
Mrs. Leticia Munoz, Board President
|
4. VICE-PRESIDENT'S RECITATION OF DISTRICT MISSION, VALUES, AND PRIORITIES
Presenter:
Mr. Darryl Martin, Board Vice President
|
5. RECOGNITIONS
|
5.A. Superintendent Comments
Presenter:
Mr. Travis Fanning, Superintendent
|
5.B. Mighty Trojan Awards
Presenter:
Mrs. Martina Villarreal, Director of Federal and Special Programs
|
6. PUBLIC FORUM
|
7. CONSENT AGENDA:
|
7.A. Minutes of Previous Meetings:
|
7.A.1. February 23, 2021 5:30 P.M. Regular Board Meeting
|
7.A.2. February 23, 2021 7:00 P.M. Workshop
|
7.B. February 2020 Expenditures
|
8. ACTION ITEMS:
|
8.A. Consideration and possible approval of election of ESC-2 Board Members.
Presenter:
Mr. Travis Fanning, Superintendent
|
8.B. Consideration and possible approval to cancel Board of Trustees election for May 1, 2021.
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
|
8.C. Consideration and possible approval of offer to purchase tax sale property.
Presenter:
Mr. Travis Fanning, Superintendent & Mrs. Eva Cisneros, Chief Financial Officer
|
8.D. Consideration and possible approval of TEA Waiver for February 15-19 and February 22-26, 2021-Missed Day of Instruction Due to Weather.
Presenter:
Mr. Travis Fanning, Superintendent
|
8.E. Consideration and possible approval of 2020-2021 Budget Amendment.
Presenter:
Mrs. Eva Cisneros, Chief Financial Officer
|
8.F. Consideration and possible approval of Gifts/Donations as per Policy CDC (Local).
Presenter:
Mr. Travis Fanning, Superintendent & Mr. Art Gamez, Chief of Police
|
8.G. Consideration and possible approval of the City of Beeville to install a repeater in the vicinity of the Veterans Memorial Stadium.
Presenter:
Mr. Travis Fanning, Superintendent
|
9. REPORTS AND DISCUSSION ITEMS:
|
9.A. VLK Architects
Presenter:
Mr. Tim Kunz, AIA
Description:
Will share the initial design and scope of work for the projects conducted through December 2021.
|
9.B. Technology update
Presenter:
Mr. Jody Davis, Director of Technology
|
9.C. Learning & Innovation update
Presenter:
Dr. Tiffany Spicer, Assistant Superintendent of Learning and Innovation
|
9.D. Property & Construction update
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
|
9.E. Security update
Presenter:
Art Gamez, Chief of Police
|
9.F. Business Office update
Presenter:
Mrs. Eva Cisneros, Chief Financial Officer
|
10. ADJOURN TO CLOSED SESSION:
|
10.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters.
|
10.A.1. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
10.A.2. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
10.A.3. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
|
10.A.4. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
10.A.5. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.
|
10.A.6. Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed.
|
11. RECONVENE IN OPEN SESSION:
|
11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
11.A.1. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
11.A.2. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
11.A.3. Section 551.073 For the purpose of considering a negotiated contract for a prospective gift or donation.
|
11.A.4. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
|
11.A.5. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices.
|
11.A.6. Section 551.821 For the purpose of deliberating a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed.
|
12. AGENDA PLANNING
|
13. ADJOURNMENT
|