April 15, 2021 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. EXECUTIVE/CLOSED SESSION
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2.A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its 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 the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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2.B. 551.074 - 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;
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2.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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2.B.2. Resignations of Professional Personnel
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2.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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2.B.4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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2.C. 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
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3. RETURN TO OPEN SESSION (6:00 p.m.)
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3.A. Invocation
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3.B. Superintendent Announcements
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4. PUBLIC COMMENT
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5. CONSENT AGENDA
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5.A. Board Meeting Minutes
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5.A.1. March 2021 Minutes
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5.B. Business Office Reports
Presenter:
Lisa Barbarick
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5.B.1. Budget Amendments
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5.B.2. Donations under $2,500.00
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5.B.3. Investment Report
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5.B.4. Miscellaneous Business Office Reports
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5.C. Donations over $2,500.00
Presenter:
Lisa Barbarick
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5.D. Consideration of Order of Cancellation for the May 1, 2021 Election for District 4 and Declare Unopposed Candidate Elected
Presenter:
Superintendent Trujillo
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5.E. Certify the Superintendent to the Region VII ESC Regional Advisory Committee for 2021-2022
Presenter:
Superintendent Trujillo
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6. REPORTS
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6.A. Annual Announcement of Continuing Education Hours for Board Members
Presenter:
President Fitch
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7. EXECUTIVE/CLOSED SESSION
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7.A. 551.074 - 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;
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7.B. Level III Employee Grievance Hearings
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7.B.1. Sydney Hampton
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7.B.2. Mary Smith
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8. RETURN TO OPEN SESSION
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8.A. Consideration of and Board Action, if any, on Level III Employee Grievance Determinations:
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8.A.1. Sydney Hampton
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8.A.2. Mary Smith
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9. ADJOURN
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