January 20, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Pledge of Allegiance and Moment of Silence
|
|
II.1. U. S. Flag and Texas Flag -
|
|
III. Comments from the Public
|
|
IV. Public Comment(s) on Specific Agenda Item(s)
|
|
V. Presentation to the Board
|
|
V.1. Tom Landry Stadium Construction Assessment Report-Mr. Rick Hinojosa, Hinojosa Structural Engineering
|
|
VI. Superintendent's Updates and Recognitions
|
|
VII. Discussion and Possible Action
|
|
VII.1. Recommendation and Approval of the Selection for:
|
|
VII.1.a. Graphic and Media Arts Specialist
|
|
VII.1.b. Assistant Principal for Alton Memorial Junior High School
|
|
VII.1.c. Special Education Diagnostician
|
|
VII.1.d. Mission High School Athletic Coordinator
|
|
VII.2. Consideration and Possible Action Regarding Sale of Real Property
|
|
VIII. Items to Consider: The Board will consider and may act on the following items under a CONSENT AGENDA. Any Trustee may request the removal of an item from the CONSENT AGENDA for individual consideration and action.
|
|
VIII.1. Approval of Revision to the 2020-2021 Academic School Calendar
Attachments:
()
|
|
VIII.2. Approval of Bids, Proposals and Purchases of $50,000 and Over
|
|
VIII.2.a. Award Contract for Emergent and Non-Emergent Medical Transportation Services RFP #420-21-0
Attachments:
()
|
|
VIII.3. Approval of Donations
Attachments:
()
|
|
VIII.4. Approval fo Supplemental Budget Amendment for the Month of January 2021
Attachments:
()
|
|
VIII.5. Approval to Declare Old Tom Landry Stadium Scoreboard as Surplus and Authorize Disposal through Online Auction
Attachments:
()
|
|
VIII.6. Approval of the Ratification for the Purchase of Instructional Technology
Attachments:
()
|
|
VIII.7. Approval fo Second Reading and the Adoption of Changes to Board Policy CV(LOCAL) Facilities Construction
Attachments:
()
|
|
VIII.8. Approval of Compensation for Possible COVID-19 Vaccine Administration
Attachments:
()
|
|
VIII.9. Approval of Minutes
|
|
VIII.9.a. December 9, 2020
Attachments:
()
|
|
VIII.9.b. December 10, 2020
Attachments:
()
|
|
VIII.9.c. December 16, 2020
Attachments:
()
|
|
IX. Executive Session
|
|
IX.1. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
|
|
IX.2. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
|
|
IX.3. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov't Code §551.074)
|
|
X. Action, if Necessary, on Matters Discussed in Executive Session
|
|
XI. Board of Trustees Information Items
|
|
XI.1. Financial Reports for the Month of November 2020
|
|
XI.1.a. General Fund
Attachments:
()
|
|
XI.1.a.(1) Debt Service
|
|
XI.1.a.(2) Self-Funded Health Insurance Fund
Attachments:
()
|
|
XI.2. Tax Levy Adjustments for the Month of November 2020
Attachments:
()
|
|
XI.3. Disbursements for the Month of November 2020
|
|
XI.4. Second Quarterly Investment Report
Attachments:
()
|
|
XI.5. Tax Properties Resale
Attachments:
()
|
|
XI.6. Personnel Employments, Resignations, Transfers, and Compensation Changes
Attachments:
()
|
|
XII. Important Dates to Remember
|
|
XII.1. February 3, 2021 Board of Trustees Workshop at 6:30 p.m.
|
|
XII.2. February 10, 2021 Regular Board of Trustees Meeting at 7:00 p.m.
|
|
XIII. Adjournment
|
