Projector: October 13, 2020 at 7:00 PM - REGULAR BOARD MEETING AND PUBLIC HEARING

Meeting Agenda

1. Call Meeting to Order and Establish Quorum

2. PUBLIC HEARING - FIRST REPORT

3. Invocation and Pledge of Allegiance

4. Superintendent's Report

5. Commendations

6. Open Forum - Information Only

7. Consent Agenda - Action Items

7.A. Request to Consider Approval of Board Minutes

7.B. Request to Consider Approval of Budget Amendment #2

7.C. Request to Consider Approval of Donation

7.D. Request to Consider Approval of Contractor Consultant Proposals

7.E. Request to Consider Approval of Textbook Committee

7.F. Request to Consider Approval of First Reading of TASB Policy Update 115

8. Request to Consider Approval of Certificate of Order Authorizing Issuance of Bonds - Series 2020A & 2020B - Business Action Item

9. Request to Consider Approval for the Mutual Transfer of Assets and Services with the City of Manvel- Business Action Item

10. Request to Consider Approval for Award of Construction Manager @ Risk Contract for Harby JH Expansion & Renovation - Business Action Item

11. Request to Consider Approval of Employment of Personnel - Personnel Action Item

12. Future Agenda Items

13. Closed Executive Session

13.A. 551.071 Private Consultation with the Board's Attorney Regarding Proposed Settlement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division

13.B. 551.074 Discuss Personnel or to Hear Complaints Against Personnel

13.C. 551.076 Discuss and Consider the Deployment, Specific Occasions For, or Implementation of, Security Measures, Security Personnel or Devices

14. Possible Action on Proposed Settlement Agreement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division

15. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 13, 2020 at 7:00 PM - REGULAR BOARD MEETING AND PUBLIC HEARING
Subject:	1. Call Meeting to Order and Establish Quorum
Attachments: CALL TO ORDER MASTER CALL TO ORDER MASTER 9/30/2020 at 1:21 PM
Subject:	2. PUBLIC HEARING - FIRST REPORT
Attachments: FIRST report Public Hearing Action Sheet FIRST report Public Hearing Action Sheet 9/30/2020 at 12:36 PM
Subject:	3. Invocation and Pledge of Allegiance
Attachments: INVOCATION AND PLEDGE MASTER INVOCATION AND PLEDGE MASTER 9/30/2020 at 1:22 PM
Subject:	4. Superintendent's Report
Attachments: SUPERINTENDENT'S REPORT MASTER SUPERINTENDENT'S REPORT MASTER 9/30/2020 at 1:02 PM
Subject:	5. Commendations
Attachments: Commendations Commendations 9/30/2020 at 1:23 PM
Subject:	6. Open Forum - Information Only
Attachments: OPEN FORUM MASTER OPEN FORUM MASTER 9/30/2020 at 2:35 PM
Subject:	7. Consent Agenda - Action Items
Attachments: CONSENT AGENDA MASTER CONSENT AGENDA MASTER 9/30/2020 at 1:25 PM
Subject:	7.A. Request to Consider Approval of Board Minutes
Attachments: MIN 9-8-20 MIN 9-8-20 9/30/2020 at 12:41 PM
Subject:	7.B. Request to Consider Approval of Budget Amendment #2
Attachments: Amendment Action Sheet Amendment Action Sheet 9/30/2020 at 12:42 PM Amendment Backup 1 Amendment Backup 1 9/30/2020 at 12:42 PM Amendment Backup 2 Amendment Backup 2 9/30/2020 at 12:42 PM Amendment Backup 3 Amendment Backup 3 9/30/2020 at 12:42 PM Amendment Backup 4 Amendment Backup 4 9/30/2020 at 12:42 PM
Subject:	7.C. Request to Consider Approval of Donation
Attachments: Donation Action Sheet Donation Action Sheet 9/30/2020 at 2:36 PM
Subject:	7.D. Request to Consider Approval of Contractor Consultant Proposals
Attachments: Contract Consultant Proposals Action Sheet Contract Consultant Proposals Action Sheet 9/30/2020 at 12:43 PM Contract Consultant Proposals Backup 1 Contract Consultant Proposals Backup 1 9/30/2020 at 12:43 PM
Subject:	7.E. Request to Consider Approval of Textbook Committee
Attachments: Textbook Committee Action Sheet Textbook Committee Action Sheet 9/30/2020 at 12:44 PM Textbook Committee Backup 1 Textbook Committee Backup 1 9/30/2020 at 12:44 PM Textbook Committee Backup 2 Textbook Committee Backup 2 9/30/2020 at 12:44 PM
Subject:	7.F. Request to Consider Approval of First Reading of TASB Policy Update 115
Attachments: Update 115 First Reading Action Sheet Update 115 First Reading Action Sheet 9/30/2020 at 12:45 PM Update Packet 115 Update Packet 115 9/30/2020 at 12:45 PM
Subject:	8. Request to Consider Approval of Certificate of Order Authorizing Issuance of Bonds - Series 2020A & 2020B - Business Action Item
Attachments: Certificate of Order Action Sheet Certificate of Order Action Sheet 9/30/2020 at 12:46 PM Certificate of Order Backup 1 Certificate of Order Backup 1 9/30/2020 at 12:46 PM
Subject:	9. Request to Consider Approval for the Mutual Transfer of Assets and Services with the City of Manvel- Business Action Item
Attachments: Mutual Transfer of Assets Action Sheet Mutual Transfer of Assets Action Sheet 9/30/2020 at 12:48 PM Mutual Transfer of Assets Backup Mutual Transfer of Assets Backup 9/30/2020 at 12:48 PM
Subject:	10. Request to Consider Approval for Award of Construction Manager @ Risk Contract for Harby JH Expansion & Renovation - Business Action Item
Attachments: Construction Manager at Risk Harby Jr. High Action Sheet Construction Manager at Risk Harby Jr. High Action Sheet 9/30/2020 at 12:49 PM Construction Manager at Risk Harby Jr. High Backup 1 Construction Manager at Risk Harby Jr. High Backup 1 9/30/2020 at 12:49 PM Construction Manager at Risk Harby Jr. High Backup 2 Construction Manager at Risk Harby Jr. High Backup 2 9/30/2020 at 12:49 PM
Subject:	11. Request to Consider Approval of Employment of Personnel - Personnel Action Item
Attachments: Employment Action Sheet Employment Action Sheet 9/30/2020 at 12:53 PM
Subject:	12. Future Agenda Items
Attachments: FUTURE AGENDA ITEMS MASTER FUTURE AGENDA ITEMS MASTER 9/30/2020 at 1:03 PM
Subject:	13. Closed Executive Session
Attachments: CLOSED SESSION MASTER CLOSED SESSION MASTER 9/30/2020 at 1:25 PM
Subject:	13.A. 551.071 Private Consultation with the Board's Attorney Regarding Proposed Settlement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
Subject:	13.B. 551.074 Discuss Personnel or to Hear Complaints Against Personnel
Subject:	13.C. 551.076 Discuss and Consider the Deployment, Specific Occasions For, or Implementation of, Security Measures, Security Personnel or Devices
Subject:	14. Possible Action on Proposed Settlement Agreement in C.A. No. 4:19-cv-1928 in the United States District Court for the Southern District of Texas, Houston Division
Attachments: Possible Action From Closed Session Possible Action From Closed Session 9/30/2020 at 1:26 PM
Subject:	15. Adjournment

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