June 14, 2021 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. PUBLIC COMMENT
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3. AGENDA REVIEW: CONSENT AGENDA
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3.A. Board Meeting Minutes
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3.A.1. May 2021 Meeting Minutes
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3.B. Business Office Reports
Presenter:
Lisa Barbarick
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3.B.1. Budget Amendments
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3.B.2. Investment Report
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3.B.3. Donations under $2,500.00
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3.B.4. Miscellaneous Business Office Reports
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3.C. Purchases over $25,000.00
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3.C.1. Instructure
Presenter:
Dr. Daya D. Hill
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3.C.2. Heinemann
Presenter:
Dr. Daya D. Hill
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3.C.3. Benchmark Education Company
Presenter:
Dr. Daya D. Hill
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3.C.4. Edgenuity, Inc.
Presenter:
Dr. Daya D. Hill
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3.D. Submission of Attendance Waivers to Texas Education Agency
Presenter:
Michael Martin
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3.E. Consideration of Rescheduling the July Agenda Review and Regular Board Meetings
Presenter:
Superintendent Trujillo
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4. AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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4.A. Consideration of the 2021-2022 Compensation Plan
Presenter:
Harold Whitaker
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4.B. Consideration of Adoption of the 2021-2022 Budget
Presenter:
Lisa Barbarick
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4.C. Consideration of Contract for Collection of Delinquent Ad Valorem Taxes
Presenter:
Superintendent Trujillo
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5. EXECUTIVE/CLOSED SESSION
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5.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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5.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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5.B.1. Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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5.B.2. Resignations of Professional Personnel
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5.B.3. Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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5.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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5.B.5. Discussion of the Superintendent's Evaluation
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5.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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6. RETURN TO OPEN SESSION
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6.A. Requests for Future Agenda Items
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7. ADJOURN
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