June 24, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION & PLEDGES OF ALLEGIANCE
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3. PRESIDENT'S WELCOME
Presenter:
Mr. Orlando Vasquez, Board President
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4. BOARD COMMENTS
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4.A. A. Any Board member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any students, staff or Board member and may not be discussed or deliberated upon at this meeting.
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5. PUBLIC FORUM
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5.A. A. Patrons who have duly registered per policy BED (Local) may address the Board and make public comments on an agenda item during or before the board's consideration of the item. The Board may allow public comment on agenda items at all meetings. The Board will continue with the remaining agenda after the registered patrons have had an opportunity to speak.
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6. CONSENT AGENDA:
Attachments:
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6.A. Minutes of Previous Meetings:
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6.A.1. May 11, 2021 12:00 P.M. Special Board Meeting
Attachments:
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6.A.2. May 20, 2021 5:30 P.M. Regular Board Meeting
Attachments:
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6.A.3. May 26, 2021 5:30 P.M. Workshop Board Meeting
Attachments:
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6.A.4. June 9, 2021 5:30 P.M. Special Board Meeting
Attachments:
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6.B. May 2021 Expenditures
Presenter:
Mrs. Eva Cisneros, Director of Finance
Attachments:
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7. ACTION ITEMS:
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7.A. Consideration and possible approval of Update 117 (Second Reading).
Presenter:
Mr. Travis Fanning, Superintendent
Attachments:
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7.B. Consideration and Possible approval of the Depository Contract with Spirit Bank from September 1, 2021, through August 31, 2023
Presenter:
Mrs. Eva Cisneros, Director of Finance
Attachments:
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8. REPORTS
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8.A. Learning & Innovation update
Presenter:
Dr. Tiffany Spicer, Assistant Superintendent of Learning and Innovation
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8.B. Technology update
Presenter:
Mr. Jody Davis, Director of Technology
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8.C. Property & Construction update
Presenter:
Mr. Erasmo Rodriguez, Deputy Superintendent
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8.D. Business Office report
Presenter:
Mrs. Eva Cisneros, Chief Financial Officer
Attachments:
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9. PUBLIC HEARING AND PUBLIC COMMENT
Presenter:
Dr. Tiffany Spicer, Assistant Superintendent of Learning and Innovation
Attachments:
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10. ADJOURN TO CLOSED SESSION:
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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.
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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.
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10.A.1.a. Consultation with legal counsel regarding issues related to personnel matters and pending investigation.
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10.A.2. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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10.A.3. 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.
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10.A.4. 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.
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10.A.5. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provide for by Section 13.901 of the Texas Education Code.
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10.A.6. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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11. RECONVENE IN OPEN SESSION:
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11.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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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.
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11.A.1.a. Consultation with legal counsel regarding issues related to personnel matters and pending investigation.
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11.A.2. Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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11.A.3. 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.
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11.A.4. 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.
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11.A.5. Section 55.083 For the purpose of considering the standards, guidelines, terms or conditions the Board will follow, or instruct its representatives to follow, in consultation with representative of employee groups in connection with consultation agreements provide for by Section 13.901 of the Texas Education Code.
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11.A.6. Section 551.084 For the purpose of excluding witness or witnesses from a hearing during examination of another witness.
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12. AGENDA PLANNING
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13. ADJOURNMENT
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