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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Invocation
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4. Pledge to the American Flag
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5. Open Forum
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6. Consensus Items:
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6.A. Minutes of August 30, 2021
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7. Information Items:
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7.A. Superintendent's Report
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7.B. Check Report
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7.C. Investment Report
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8. Recess to Closed Session
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8.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
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8.B. Discussion of Real Property under 551.072.
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8.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
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9. Reconvene to Open Session
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10. Action Items:
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10.A. Consider and possible approval of New Personnel
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10.B. Consider and possible approval of selecting design professional for Gymnasium Renovation Project and delegating authority to the Superintendent
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10.C. Consider and possible approval to determine/select procurement method for the Gymnasium Renovation Project
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10.D. Consider and possible approval to delegate authority to the Superintendent concerning the Gymnasium Renovation Project
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10.E. Consider and possible approval to determine the prevailing wage rate for the Gymnasium Renovation Project
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10.F. Consider and possible approval of amending the District of Innovation Plan
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10.G. Consider and possible approval of Budget Amendments
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11. Positive Comments
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledge to the American Flag
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Consensus Items:
|
|
| Subject: |
6.A. Minutes of August 30, 2021
|
|
| Subject: |
7. Information Items:
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Subject: |
7.B. Check Report
|
|
| Subject: |
7.C. Investment Report
|
|
| Subject: |
8. Recess to Closed Session
|
|
| Subject: |
8.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay.
|
|
| Subject: |
8.B. Discussion of Real Property under 551.072.
|
|
| Subject: |
8.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.
|
|
| Subject: |
9. Reconvene to Open Session
|
|
| Subject: |
10. Action Items:
|
|
| Subject: |
10.A. Consider and possible approval of New Personnel
|
|
| Subject: |
10.B. Consider and possible approval of selecting design professional for Gymnasium Renovation Project and delegating authority to the Superintendent
|
|
| Subject: |
10.C. Consider and possible approval to determine/select procurement method for the Gymnasium Renovation Project
|
|
| Subject: |
10.D. Consider and possible approval to delegate authority to the Superintendent concerning the Gymnasium Renovation Project
|
|
| Subject: |
10.E. Consider and possible approval to determine the prevailing wage rate for the Gymnasium Renovation Project
|
|
| Subject: |
10.F. Consider and possible approval of amending the District of Innovation Plan
|
|
| Subject: |
10.G. Consider and possible approval of Budget Amendments
|
|
| Subject: |
11. Positive Comments
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|
| Subject: |
12. Adjourn
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