January 21, 2021 at 6:00 PM - Special Meeting https://zoom.us/j/6282465945?pwd=aE9XWUpGaFA3a1JtWTVpYVZzZE4wUT09
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Regular Meeting of November 17, 2020
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5.B. Special Meeting of December 4, 2020
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5.C. Public Hearing of December 17, 2020
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5.D. Special Meeting of January 7, 2021
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
1. Board Appreciation 2. Empower Schools Presentation |
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6.A.2. Campus Report
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6.A.2.A. Elementary/Secondary School Leader & Chief Academic Officer's Report
1. Update on Changes at High School: Failure Rate & Attendance |
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6.A.3. Business Reports
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6.A.3.A. Financial & Tax Reports
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6.A.4. Athletic Director's Report
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6.A.5. Technology Report
Attachments:
()
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6.A.6. Cafeteria Report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve Benavides ISD Audit Report for School Year 2019-2020.
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7.D. Discuss and Approve the Professional Contract for Chief Financial Officer.
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7.E. Discuss and Approve the Salary for Chief Academic Officer.
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7.F. Discuss and Approve Bids for Maintenance Work on Grounds.
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7.G. Discuss & Approve the Asbestos Bid for Old School Building.
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7.H. Consider and Approve Localized Policy Manual Update 116.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.1.A. Secondary School Special Ed Teacher
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.1.A. Secondary School Special Ed Teacher
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.2. Para-Professionals
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1.D. Discussion & Possible Action on Personnel Issues
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1.E. Discuss District Contract/Legal Matters with School Attorney
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1.F. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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