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December 16, 2019 at 6:30 PM - Regular

 
Agenda
1. CALL TO ORDER
2. ROLL CALL/ESTABLISH QUORUM
3. INVOCATION AND PLEDGE OF ALLEGIANCE
4. PUBLIC COMMENT: Comments related to agenda items for this meeting will be heard during consideration of the item later in the meeting.
5. ADMINISTRATIVE REPORTS / INFORMATION ONLY
5.A. Bond Progress - Report from Architect and Construction Manager At-Risk
5.B. Campus Reports
5.C. Curriculum & Instruction Department
5.D. Superintendent
5.D.1. Presentation by Walker Quality Services
6. CONSENT AGENDA ITEMS SUBMITTED FOR BOARD APPROVAL
6.A. Minutes
6.B. Accounts Payable
6.C. Monthly Financial Reports
6.D. Monthly Investment Report
6.E. Tax Collection Report
6.F. Enrollment Report
6.G. Police Department Report
7. NEW BUSINESS
7.A. Discussion and possible action,if any, to approve the release of retainage funds on Phase A - Stadium project.
7.B. Discussion and possible action, if any, to approve Bond Construction Phase D security camera and access control proposal.
7.C. Discussion and possible action, if any, to adopt a resolution for payment to employees absent from duty during the school closure due to inclement weather on September 20, 2019.
7.D. Discussion and possible action, if any, to approve revisions to board policy DEA(LOCAL) COMPENSATION AND BENEFITS: COMPENSATION PLAN.
7.E. Discussion and possible action, if any, to approve the purchase of weight room equipment.
7.F. Discussion and possible action, if any, to approve the 2019 certified tax roll.
8. RECESS FOR CLOSED MEETING
8.A. TGC 551.129 A governmental body may use a telephone conference call, video conference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
8.B. TGC 551.071 An executive session will be held for the purpose of having private consultation with the Board's attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duty of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
8.C. TGC 551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
8.C.1. Employment of certified/professional personnel.
8.C.2. Resignations of certified/professional personnel.
8.C.3. Other personnel matters as presented by the Superintendent.
9. RECONVENE FOR MOTIONS, VOTING OR OFFICIAL ACTION BY THE BOARD
9.A. Discussion and possible action, if any, to approve the superintendent's employment of certified personnel for the 2019-20 school year.
9.B. Discussion and possible action, if any, to accept resignations of certified/professional personnel.
10. REPORTS AND PROPOSALS OF BOARD MEMBERS
10.A. Comments from Board members and requests for reports and information by or from Board members to administration.
11. ANNOUNCEMENTS
11.A. Tuesday, December 17, 2019 - Holiday District Appreciation Gathering, 8:00 a.m. - 3:00 p.m. - Jones Educational Complex
11.B. District Closed - December 19, 2019 through January 3, 2020; teachers return January 6, 2020; students return January 7, 2020.
11.C. Tuesday, January 21, 2020- Regular Board Meeting @6:30 p.m. - Jones Educational Complex
12. ADJOURN
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