May 17, 2021 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. OFFICIAL PRESIDING OVER BOARD MEMBER SWEAR IN FOR OFFICE
Presenter:
Teresa Battrick
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III. EXECUTIVE SESSION
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III.A. Deliberation Regarding Level III Parent/Student Complaint (Tex. Gov't 551.082)
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III.B. Consultation with Attorney (Tex. Gov't 551.071)
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IV. RECONVENE
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V. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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V.A. Action on Level III Parent/Student Complaint
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VI. PUBLIC COMMENT (Agenda/Non-Agenda Items)
Presenter:
Dr. James Cowley
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VII. REORGANIZATION OF THE BOARD OF TRUSTEES
Presenter:
Dr. James Cowley
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VIII. DISTRICT INFORMATION
Presenter:
Dr. James Cowley
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IX. PUBLIC HEARING: AMERICAN RESCUE PLAN (ARP) ACT THROUGH THE ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF III (ESSER III) FUND
Presenter:
Dr. Diana Freeman
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X. DISCUSSION AND POSSIBLE ACTION ON APPROVAL OF AMERICAN RESCUE PLAN (ARP) ACT THROUGH THE ELEMENTARY AND SECONDARY SCHOOL EMERGENCY RELIEF III (ESSER III) FUND AND RESOLUTION OF THE BOARD REGARDING ESSER III AND POLICY CB(LOCAL), STATE AND FEDERAL REVENUE SOURCES
Presenter:
Dr. Diana Freeman
Attachments:
()
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XI. DISCUSSION AND POSSIBLE ACTION ON AUTHORIZING SUPERINTENDENT TO HIRE PERSONNEL AND ISSUE CONTRACTS FROM MAY 18, 2021 THROUGH AUGUST 16, 2021
Presenter:
Dr. James Cowley
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XII. DELIBERATION AND POSSIBLE ACTION TO DETERMINE THE PREVAILING WAGE RATE FOR 2021 PUBLIC WORKS PROJECTS
Presenter:
Dr. James Cowley
Attachments:
()
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XIII. DELIBERATION AND POSSIBLE ACTION TO AFFIRM PRIOR ACTIONS AND TO DELEGATE AUTHORITY TO SUPERINTENDENT TO SELECT AND CONTRACT WITH JOB ORDER CONTRACTOR(S) FOR THE CULINARY ARTS PROJECT
Presenter:
Dr. James Cowley
Attachments:
()
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XIV. DELIBERATION AND POSSIBLE ACTION TO DETERMINE/SELECT PROCUREMENT METHOD FOR THE COMPETITION GYM FLOORING PROJECT AND DELEGATING AUTHORITY TO THE SUPERINTENDENT
Presenter:
Dr. James Cowley
Attachments:
()
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XV. DELIBERATION AND POSSIBLE ACTION TO DELEGATE AUTHORITY TO SUPERINTENDENT TO SELECT AND CONTRACT WITH JOB ORDER CONTRACTOR FOR THE COMPETITION GYM FLOORING PROJECT
Presenter:
Dr. James Cowley
Attachments:
()
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XVI. RE-DELIBERATE AND POSSIBLE ACTION FACE MASK/COVERINGS PROTOCOL
Presenter:
Dr. James Cowley
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XVII. RE-DELIBERATE AND POSSIBLE ACTION ON THE MAY 2021 GHS GRADUATION CEREMONY
Presenter:
Dr. Bonnie Bomar
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XVIII. DISCUSSION AND ACTION ON CONSENT AGENDA ITEMS
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XVIII.A. Minutes of Previous Board Meeting
Attachments:
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XVIII.B. Budget Report and Amendments
Attachments:
()
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XVIII.C. Texas Education Agency (TEA) Waivers
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XVIII.D. 2021 Ford F250 4x2 LWB Shop Truck
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XVIII.E. Kirk and Richardson, P.C. Auditor Engagement Letter
Attachments:
()
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XVIII.F. Contract for Communities In Schools of the Heart of Texas Support Services 2021-2022 School Year
Attachments:
()
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XVIII.G. Sara Leon & Associates, PLLC 2021-2022 TACS Member General Legal Services Agreement
Attachments:
()
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XVIII.H. Donation(s)
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XIX. EXECUTIVE SESSION
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XIX.A. Review Recommendation for Employment - H. O. Whitehurst Assistant Principal (Tex. Gov't 551.074)
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XIX.B. Review Recommendation for Employment (Tex. Gov't 551.074)
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XIX.C. Personnel Resignations, Leave of Absences, or Reassignments (Tex. Gov't 551.074)
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XX. RECONVENE IN OPEN MEETING
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XXI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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XXI.A. Recommendation for Employment - H. O. Whitehurst Assistant Principal
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XXI.B. Recommendation for Employment
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XXI.B.I. Other Personnel Positions as Needed
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XXI.C. Personnel Resignations, Leave of Absences, or Reassignments
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XXII. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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XXIII. ADJOURNMENT
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