November 16, 2020 at 6:00 PM - Regular Meeting
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CALL TO ORDER PUBLIC HEARING
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1. Public Hearing on State Compensatory Education Designated Funds & EOC Remediation Evaluation
Presenter:
Dr. Leslie Holtkamp
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2. Public Hearing on State Compensatory Education Designated Funds & EOC Remediation Evaluation
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ADJOURN PUBLIC HEARING
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CONVENE REGULAR MEETING
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1. Welcome
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2. Pledges of Allegiance
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3. SPOTLIGHT Recognition
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3.A. Elementary Teacher of the Month
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3.B. Secondary Teacher of the Month
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4. Citizens' Comments
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5. Standing Committee Updates
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5.A. Intergovernmental
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5.B. Superintendent
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6. Items for Discussion and/or Action: Consent Agenda
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6.A. Consider Approval of Annual Purchasing Cooperative Report
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6.B. Consider Approval of Meeting Minutes for October 5 and October 19, 2020
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6.C. Consider Approval of Bills Paid, Financial Statements and Purchasing Report for October 2020
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6.D. Consider Approval of Closeout of the BHS Blue Controls Replacement Project
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6.E. Consider Approval of Annual Purchasing Cooperative Report
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7. Items for Discussion and / or Action: Regular Agenda
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7.A. Business Services
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7.A.1) Discuss and Consider Approval of the Schematic Design for Intermediate 3
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7.A.2) Discuss and Consider Approval of the Schematic Design for the Maintenance and Transportation Facility
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7.A.3) Discuss and Consider Approval Recommendations for the Floor Replacement in Gym 1 and Hallways Around Gym 1 at Bryan High from the May 2020 Hail Storm
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7.A.4) Discuss and Consider Approval of the Schematic Design for the Maintenance and Transportation Facility
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7.A.5) Discuss and Consider Approval of the Schematic Design for Intermediate 3
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7.A.6) Discuss and Consider Approval for the Floor Replacement in Gym 1 and Hallways Around gym 1 at Bryan High from the May 2020 Hail Storm
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7.B. Teaching & Learning
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7.B.1) Consider Approval of Proposed Revisions to Policy EIC (LOCAL)
Presenter:
Mrs. Donna Willett and Mr. David Reynolds
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7.B.2) Consider Approval of the Proposed Revisions to Policy EIC (LOCAL)
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7.B.3) Consider Approval of a Purchase Request Over $50,000 for Cardonex
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7.C. Closed Session
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7.C.1) Review and Discuss 2020 Safety and Security Audit
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7.C.2) Review and Discuss 2020 Safety and Security Audit
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7.C.3) Discuss Issues Related to the Purchase, Exchange, Lease, or Value of Real Property
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7.C.4) Discuss Issues Pertaining to Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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7.C.5) Review and Discuss the Proposed Non-Renewal of a Teacher at the End of the 2020-2021 School Year
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7.C.6) Discuss and Consider Appointment of the Board Officers for 2021
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7.D. Reconvene in Open Session
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7.D.1) Consider and take Possible Action on the Proposed Non-Renewal of a Teacher at the End of the 2020-2021 School Year
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7.D.2) Consider and take Possible Action on the Board Officers for 2021
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Board Goal Update for Safety & Security
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Elementary Literacy Update
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ADJOURN
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