February 24, 2021 at 6:30 PM - Public Hearing and Regular Meeting

I. Call to Order, Roll Call, and Declaration of Quorum

II. Pledge of Allegiance

III. Public Hearing to Discuss the Texas Academic Performance Report (TAPR) for 2019-2020

IV. Public Comment

V. Informational Items:

V.A. Campus Improvement Plans-Quarterly Update

V.B. Principals' Board Report

V.C. Food Service Department Report

V.D. Police Department Report

V.E. Technology Department Report

V.F. Maint. and Transportation Dept. Report

V.G. Update on Bond Project Planning and Construction

V.H. TASB Benefits Cooperative's Report of Annual Commission and Fee Disclosure for 2020

VI. Approve and/or Correct Minutes from Previous Board Meeting(s): January 20, 2021

VII. Consent Agenda

VII.A. Financial Information

VIII. Action Items:

VIII.A. Discussion and possible action to approve a payment agreement with Morrow Lake Solar, LLC for 2021 Supplemental Payments under Value Limitation Agreement approved on May 13, 2020

VIII.B. Consider and Possible Action to Approve a Project Delivery/Contract Award Method for the Following Construction Projects:

 

VIII.B.1. Football Lighting Project

VIII.B.2. Baseball Lighting Project

VIII.C. Consideration and Possible Action to Approve a Contractor for the Following Construction Projects:

VIII.C.1. Football LED Lighting Project

VIII.C.2. Baseball LED Lighting Project

VIII.D. Consider and Possible Action on the Construction Documents for the New Tennis Courts Project

VIII.E. Consider and Possible Action on the Texas Academic Performance Report (TAPR) for 2019-20

VIII.F. Consider and Possible Action on Local Vendor List That May Exceed $25,000 a Year

VIII.G. Consider and Possible Action on Request to Transfer System for Award Management (SAM) Access to New Business Manager

VIII.H. Consider and Possible Action on Request for Authorization to Access Bank of America Credit Card Information

VIII.I. Consider and Possible Action on Request for a Credit Card from Bank of America for the JROTC Program

IX. Policy-TASB Policy Update 116:

• (LEGAL) Policies
• (LOCAL) Policies (see list of codes below):

IX.A. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

IX.B. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT

IX.C. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT

IX.D. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

IX.E. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY

X. Superintendent's Reports and Updates

X.A. Upcoming Dates and Events

X.B. Enrollment Update

XI. Closed Session

XI.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XI.B. Pursuant to Section 551.071 and 551.074 discussion and possible consultation with School District Attorney regarding legal and factual issues surrounding whether good cause exists for a contract teacher's resignation and possible sanctions for same

XII. Reconvene/Action After Closed Session

XII.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee

XII.B. Discussion and possible action regarding finding that good cause did not exist for a contract teacher's resignation and possible pursuit of sanctions

XIII. Adjournment