December 13, 2021 at 6:00 PM - Regular Meeting
| Minutes | |
|---|---|
|
1. CALL TO ORDER
Agenda Item Type:
Action Item
|
|
|
2. ROLL CALL
Agenda Item Type:
Action Item
|
|
|
3. INVOCATION
Agenda Item Type:
Action Item
|
|
|
4. PLEDGES OF ALLEGIANCE
Agenda Item Type:
Action Item
|
|
|
5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board - Time allocation to be specified by the Board President)
Agenda Item Type:
Action Item
|
|
|
6. REPORTS-Information Only
Agenda Item Type:
Action Item
|
|
|
6.A. Board President's Report
Agenda Item Type:
Action Item
|
|
|
6.A.1) Information for all Board Members to read prior to each board meeting
Agenda Item Type:
Action Item
|
|
|
6.B. Superintendent’s Report
Agenda Item Type:
Information Item
|
|
|
6.C. Assistant Superintendent Report
Agenda Item Type:
Information Item
|
|
|
6.D. Chief Financial Officer’s Report
Agenda Item Type:
Information Item
|
|
|
6.E. Athletic Director's Report
Agenda Item Type:
Information Item
|
|
|
7. REGULAR AGENDA
Agenda Item Type:
Action Item
|
|
|
7.A. Consider Approving the Board Minutes for the November 15, 2021 Board Meeting. - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the Board Minutes for the November 15, 2021 Board Meeting as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.B. Consider Approving the Accounts Payable as presented. - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the accounts payable as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.C. Consider Approving the Purchase of 1 or 2 Buses using an RFP or Buyboard. - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the Purchase of a Bus using an RFP or Buyboard. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
I move that we approve the Purchase 2 Buses using an RFP or Buyboard. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.D. Consider Approving a Parent Purchased Technology Insurance Plan. - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we approve the Parent Purchased Technology Insurance Plan as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.E. Consider Approving TexStar Amending Resolution - Action Item
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.
Agenda Item Type:
Action Item
|
|
|
8.A. Personnel Matters-551.074
Agenda Item Type:
Action Item
|
|
|
8.A.1) Review Resignations-(If Any)
Agenda Item Type:
Action Item
|
|
|
8.A.2) New Hires to Fill Vacancies-(If Any)
Agenda Item Type:
Action Item
|
|
|
8.A.3) Other Personnel Matters as May be Presented-(If Any)
Agenda Item Type:
Action Item
|
|
|
8.A.3)a. Discuss Campus Level Staff Recommendations by Principals
Agenda Item Type:
Action Item
|
|
|
8.B. Action Items Pursuant to Discussions in Closed Session-(If Any)
Agenda Item Type:
Action Item
|
|
|
9. ADJOURNMENT - Action Item
Agenda Item Type:
Action Item
Recommended Motion(s):
I move that we adjourn the meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|