March 22, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
CALL TO ORDER/ESTABLISHMENT OF QUORUM
|
|
Invocation - Board Member
|
|
Pledges by Elementary Students
|
|
Roll Call - Royce Patterson, Secretary
|
|
RECOGNITIONS/STUDENT SHOWCASE
|
|
OPEN FORUM
|
|
CONSENT AGENDA
|
|
Consider Approval of February 22, 2021 Regular Board Meeting Minutes
|
|
Consider Approval of Monthly Financial Statement
|
|
Consider Approval of Monthly Check Payments
|
|
REPORT ITEMS
|
|
Superintendent's Report
|
|
Superintendent's Summary Report
|
|
Facilities Update
|
|
Assistant Superintendent's Report
|
|
Teacher Incentive Allotment
|
|
Financial Reports
|
|
Board Report
|
|
Tax Collection Report
|
|
Investment Reports
|
|
DISCUSSION AND/OR POSSIBLE ACTION ITEMS
|
|
Deliberate, Consider and Take Action, if any, on Selection of Rutherford, Tyalor and Company P.C. as District Auditors for 2020-2021 School Year.
|
|
Deliberate, Consider and Take Action, if any, on TEA Application for Missed School Days Waiver.
|
|
Deliberate, Consider, and Take Action, if any, on Approval of Resolution Authorizing Employee Pay During Weather Emergency.
|
|
Deliberate, Consider, and Take Action, if any, to Certify the Superintendent to the Region VII Advisory Committee.
|
|
Deliberate, Consider and Take Action, if any, to pay invoice from MSB in the amount of $10,643.59.
|
|
Deliberate, Consider and Take Action, if any, on Approving the Quote from Kirby Restaurant Supply in the amount of $ 13,325.00 for the Replacement of Cafeteria Oven.
|
|
Deliberate, Consider and Take Action, if any, to Approve the Quote from CDW for Purchase of Chromebooks in the amount of $35,843.00.
|
|
Deliberate, Consider and Take Action, if any, on the Resolution for Texas Association of School Boards Superintendent of the year nomination.
|
|
Discuss, Deliberate, and Take Action, if any,on amending the previously approved Calendar for 21-22 School Year to coinside with TJC's updated spring break.
|
|
EXECUTIVE SESSION
|
|
Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
|
|
Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
|
|
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
Take Action, if any, on Items Discussed in Executive Session.
|
|
ADJOURNMENT
|