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Meeting Agenda
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1. SPECIAL MEETING - 5:30PM
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1.A. CALL TO ORDER
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1.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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1.C. PUBLIC COMMENTS
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1.D. CLOSED SESSION
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
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1.D.1. Hiring, Termination/Retirement, or Transfer of Professional Personnel
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1.D.2. Legal Matters, Student Discipline, and Real Property
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1.D.3. Discuss the Hiring of Compass Center Principal
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1.D.4. Discuss Voluntary Separation Agreement and Release Between the District and Dr. Chad Kelly
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1.D.5. Discuss Possible Appointment of Acting / Interim Superintendent
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1.E. RECONVENE TO OPEN SESSION
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1.F. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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1.F.1. Consider and Approve to Hire Compass Center Principal
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1.F.2. Consider and Approve Voluntary Separation Agreement and Release Between the District and Dr. Chad Kelly
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1.F.3. Discussion and Consideration of Possible Appointment of Acting / Interim Superintendent
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1.G. REPORTS / DISCUSSION / INFORMATION
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1.G.1. Notice of Drawing for Place on the Ballot for the May 1, 2021 Election
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1.H. ACTION
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1.H.1. Consider and Move the March 2021 Regular Board Meeting from Monday, March 15, 2021 (the Monday of Spring Break), to Monday, March 29, 2021
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1.H.2. Consider and Approve Consent Agenda
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1.H.2.a. Minutes: January 25, 2021 Regular Board Meeting
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1.H.2.b. Investment Report
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1.H.2.c. Finance Reports
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1.H.2.d. Current Amended Budget Report
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1.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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1.J. CLOSED SESSION CONTINUATION, IF NEEDED
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1.K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2021 at 5:30 PM - Special | |
| Subject: |
1. SPECIAL MEETING - 5:30PM
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| Subject: |
1.A. CALL TO ORDER
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Description:
Announcement by President that a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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| Subject: |
1.B. PLEDGES OF ALLEGIANCE TO UNITED STATES and TEXAS FLAGS
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|
| Subject: |
1.C. PUBLIC COMMENTS
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Description:
No presentation shall exceed two minutes. (Local Policy BED) If, during the public comment period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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| Subject: |
1.D. CLOSED SESSION
The Board will adjourn to Closed (Executive) Session pursuant to Texas Government Codes 551.071, 551.072, 551.074, 551.082, 551.0821 |
|
| Subject: |
1.D.1. Hiring, Termination/Retirement, or Transfer of Professional Personnel
|
|
| Subject: |
1.D.2. Legal Matters, Student Discipline, and Real Property
|
|
| Subject: |
1.D.3. Discuss the Hiring of Compass Center Principal
|
|
| Subject: |
1.D.4. Discuss Voluntary Separation Agreement and Release Between the District and Dr. Chad Kelly
|
|
| Subject: |
1.D.5. Discuss Possible Appointment of Acting / Interim Superintendent
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|
| Subject: |
1.E. RECONVENE TO OPEN SESSION
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| Presenter: |
Board President
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| Subject: |
1.F. ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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|
| Subject: |
1.F.1. Consider and Approve to Hire Compass Center Principal
|
|
| Presenter: |
Board President
|
|
| Subject: |
1.F.2. Consider and Approve Voluntary Separation Agreement and Release Between the District and Dr. Chad Kelly
|
|
| Presenter: |
Board President
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|
| Subject: |
1.F.3. Discussion and Consideration of Possible Appointment of Acting / Interim Superintendent
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|
| Presenter: |
Board President
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| Subject: |
1.G. REPORTS / DISCUSSION / INFORMATION
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| Subject: |
1.G.1. Notice of Drawing for Place on the Ballot for the May 1, 2021 Election
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| Presenter: |
Calah Moake
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| Subject: |
1.H. ACTION
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| Subject: |
1.H.1. Consider and Move the March 2021 Regular Board Meeting from Monday, March 15, 2021 (the Monday of Spring Break), to Monday, March 29, 2021
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| Presenter: |
Board President
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| Subject: |
1.H.2. Consider and Approve Consent Agenda
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| Subject: |
1.H.2.a. Minutes: January 25, 2021 Regular Board Meeting
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| Presenter: |
Calah Moake
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| Subject: |
1.H.2.b. Investment Report
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| Presenter: |
Luke Ocker
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| Subject: |
1.H.2.c. Finance Reports
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| Presenter: |
Luke Ocker
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| Subject: |
1.H.2.d. Current Amended Budget Report
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| Presenter: |
Luke Ocker
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| Subject: |
1.I. ITEMS FOR FUTURE AGENDAS - BOARD MEMBERS
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|
| Subject: |
1.J. CLOSED SESSION CONTINUATION, IF NEEDED
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| Subject: |
1.K. ADJOURNMENT
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