February 8, 2021 at 6:30 PM - Regular Board of Trustees Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to adopt the 2021-2022 School Calendar.
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3.B. INFORMATION: First reading of TASB Localized Update 116.
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to fund incentives, approximately $135,000.00 in local funds, for student performance, teacher effectiveness, and retention to PECA staff members for the 2020-2021 school year.
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4.B. ACTION: Discussion and possible action to approve the 2021-2022 school year E-Rate contracts - VTX1 for internet access, Intech Southwest for Data drops, and Computer Solutions for Firewall.
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4.C. ACTION: Discussion and possible action to approve the purchase Chromebooks for PECA.
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4.D. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.E. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.F. INFORMATION: Cash Flow Projection
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4.G. INFORMATION: Comparison of Revenue to Budget-Year to date
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5. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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5.A. Discuss Superintendent's Summative Evaluation and Contract.
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5.B. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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6. PERSONNEL AND BUSINESS
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6.A. ACTION: Discussion and possible action regarding the Superintendent's Summative Evaluation and Contract.
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6.B. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7. ADJOURN
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