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

Agenda
1. Call to Order, Roll Call, and Declaration of Quorum
2. Pledge of Allegiance
3. Public Hearing to Discuss the Texas Academic Performance Report (TAPR) for 2019-2020
4. Public Comment
5. Informational Items:
5.A. Campus Improvement Plans-Quarterly Update
5.B. Principals' Board Report
5.C. Food Service Department Report
5.D. Police Department Report
5.E. Technology Department Report
5.F. Maint. and Transportation Dept. Report
5.G. Update on Bond Project Planning and Construction
5.H. TASB Benefits Cooperative's Report of Annual Commission and Fee Disclosure for 2020
6. Approve and/or Correct Minutes from Previous Board Meeting(s): January 20, 2021
7. Consent Agenda
7.A. Financial Information
8. Action Items:
8.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
8.B. Consider and Possible Action to Approve a Project Delivery/Contract Award Method for the Following Construction Projects:

 

8.B.1. Football Lighting Project
8.B.2. Baseball Lighting Project

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

8.C.1. Football LED Lighting Project
8.C.2. Baseball LED Lighting Project
8.D. Consider and Possible Action on the Construction Documents for the New Tennis Courts Project
8.E. Consider and Possible Action on the Texas Academic Performance Report (TAPR) for 2019-20
8.F. Consider and Possible Action on Local Vendor List That May Exceed $25,000 a Year
8.G. Consider and Possible Action on Request to Transfer System for Award Management (SAM) Access to New Business Manager
8.H. Consider and Possible Action on Request for Authorization to Access Bank of America Credit Card Information
8.I. Consider and Possible Action on Request for a Credit Card from Bank of America for the JROTC Program
9. Policy-TASB Policy Update 116:
  • (LEGAL) Policies
  • (LOCAL) Policies (see list of codes below):
9.A. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
9.B. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
9.C. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
9.D. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
9.E. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
10. Superintendent's Reports and Updates
10.A. Upcoming Dates and Events
10.B. Enrollment Update
11. Closed Session
11.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
11.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
11.C. Pursuant to Texas Government Code 551.074, Review and Consider Taking Action on the Superintendent's Summative Evaluation and Contract Consideration
12. Reconvene/Action After Closed Session
12.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
12.B. Discussion and possible action regarding finding that good cause did not exist for a contract teacher's resignation and possible pursuit of sanctions
12.C. The Board May Take Appropriate Action Regarding the Summative Evaluation and Contract Consideration of the Superintendent
13. Adjournment
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