December 14, 2020 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL MEETING TO ORDER
|
|
II. PUBLIC COMMENT
|
|
II.A. Agenda Items
|
|
II.B. Non-Agenda Items
|
|
III. WRITTEN REPORTS INCLUDED IN BOARD PACKET
|
|
III.A. Superintendent's Report
|
|
III.B. Administrator's Reports
|
|
III.B.1. Curriculum Report
|
|
III.B.2. Elementary School Report
|
|
III.B.3. Middle School Report
|
|
III.B.4. High School Report
|
|
III.B.5. Food Service Report
|
|
III.B.6. Athletic Report
|
|
III.B.7. Technology Report
|
|
III.B.8. Operations Department Report
|
|
III.B.9. Finance Report
|
|
IV. CONSENT AGENDA
|
|
IV.A. Minutes of the Previous Months Meeting
|
|
IV.B. Local Maintenance and Operations, Interest and Sinking, Workers' Compensation, Tax Collection Reports, Student Activities, and Donations
|
|
IV.C. Monthly Investment Report
|
|
IV.D. Budget Amendment(s)
|
|
V. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
|
|
VI. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
VI.A. Items Removed from the Consent Agenda
|
|
VI.B. 2019 Bond Project Update, Discussion, and Possible Action
|
|
VI.C. Consider and Approve the Guaranteed Maximum Price for the Bond Construction Project, and Authorize Barlett Cocke General Contractors to Move Forward with Construction
|
|
VI.D. Consider and Approve the Abatement Services Proposal from JPD Environmental and Demolition with Monitoring Service by Champion Environmental
|
|
VI.E. Issue Certificates of Election for Single Member Districts 4, 5, & 6
|
|
VI.F. Administer Oath of Office
|
|
VI.G. Consider Reorganization of the Board (Election of President, Vice-President, and Secretary)
|
|
VI.H. Consider Approval of Increases in Assigned Fund Balance
|
|
VI.I. Personnel Employment: (According to Government Code § 551.071 - § 551.082, the Board of Trustees may convene in a closed session §551.071, Private consultation with the Board's attorney; §551.072, Discussion purchase, exchange, lease, or value of real property; §551.073, Discussing negotiated contracts for prospective gifts or donations; §551.074, Discussing personnel or to hear complaints against personnel; §551.076, Considering the deployment, specific occasions for, or implementation of security, personnel or devices; and §551.082, Considering discipline of public school child or complaint or charge against personnel.) No action will be taken during a Closed Session.
1. Renew or propose the non renewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notice(s) to such employees in accordance with the Texas Education Code. 2. Offer employment contract(s) to other certified and /or non-certified professional employment applicant(s) for initial assignment by Superintendent to administration, classroom teaching, counseling, librarian, nurse, and other professional instructional and/or professional support positions. 3. Renew or propose the non renewal of term contract employees in accordance with Chapter 21, Subchapter E, Texas Education Code; renew or terminate probationary contract employees effective at the end of their current probationary contract periods in accordance with Chapter 21 Subchapter C, Texas Education Code; renew or terminate contract employees on contracts not governed by Chapter 21, Texas Education Code, effective at the end of their current contract periods; and authorize the superintendent to deliver, on Board's behalf, any required notice(s) to such employees in accordance with the Texas Education Code. 4. Resignation Reassignment Retirement List |
|
VII. ADJOURN
|