March 1, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Public Testimony
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5. Campus Reports
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6. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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7. Discussion of Annual Performance Report and Public Hearing (FIRST Rating)
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8. Discussion of Approval of Contingency Fee Contract with Gravely, P.C.
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8.A. Reasons for pursuing the Peaster ISD’s claims against the general contractor and the design professionals responsible for the construction of the Peaster Elementary School and renovations.
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8.B. Consideration of the competence, experience and qualifications of Gravely, PC in representing Peaster ISD to assert its claims
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8.C. The nature of any relationship, including the beginning of the relationship, between Peaster ISD and Gravely, PC
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8.D. Reasons legal services cannot be adequately performed by the attorneys and supporting personnel of the political subdivision;
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8.E. Reasons the legal services cannot be reasonably obtained from attorneys in private practice under a contract providing for the payment of hourly fees without contingency
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8.F. Reasons entering into a contingent fee contract for legal services is in the best interest of the residents of Peaster ISD
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9. Consider and Take Action on Approving Contingency Fee Contract.
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10. Consider and Take Action on Consent Items
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10.A. Minutes for Regular Meeting Minutes January 21, 2021
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10.B. LoneStar Investment Report
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10.C. GT Handbook and Procedures
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10.D. Mid-Year EOC
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10.E. 5 Staff Development Days for the 2021-2022 School Year
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10.F. Resolution to Pay Employees during Inclement Weather
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11. Financial Report and Possible Discussion
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12. Superintendent's Report
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12.A. ADA and Enrollment
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12.B. Maintenance and Operations Report
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13. Adjournment
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