February 9, 2021 at 5:30 PM - Regular Meeting
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED]
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6. Communication from Administration
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6.A. Superintendent's Update
1. E-Rate Funding Request 2. TSI Report
Presenter:
Dr. Perez
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Tax Report for November 2020
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7.A.2. Approval of Financial Report for November 2020
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7.A.3. Approval of Investment Report for November 2020
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8. Consider Approval of Second Reading of Board Policy EIC (LOCAL): Academic Achievement Class Ranking
Presenter:
Dr. Sandoval
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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9.A. Consider Pay Grade Reclassification for Computer Lab Aide
Presenter:
Dr. Perez
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9.B. Consultation with Legal Counsel Regarding Legal and Personnel Matters
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9.C. Consider Settlement Agreement with Jasmine Engineering, Inc.
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Consider Approval of Pay Grade Reclassification for Computer Lab Aide
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10.B. Possible Action Regarding Settlement Agreement with Jasmine Engineering.
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11. Adjourn
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