|
Meeting Agenda
|
|---|
|
1. Call to Order - Roll Call
|
|
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
3. Pledge Allegiance to US and Texas Flags:
|
|
4. Special Presentations:
School Board Recognition Month Proclamation Introduction of National Merit Scholar Program Honorees Recognition of AP Scholars and IB Graduates |
|
5. Opening Remarks by Superintendent
|
|
6. Public Comment
|
|
7. Action Items
|
|
7.A. Discussion of and Request for Approval of Purchases over $50,000
|
|
7.B. Discussion of and Request for Approval of Election Order and Notice for May 1, 2021 Board of Trustees Election
|
|
7.C. Discussion and Request for Approval of Renewal or Nonrenewal of Contract with Ector Success Academy Network
|
|
7.D. Discussion of and Request for Approval of PK3 Innovation Partner
|
|
8. Consent Agenda
|
|
8.A. Request for Approval of Minutes
|
|
8.B. Request for Approval of Bills for Payment
|
|
8.C. Request for Approval of Acceptance of Donations Over $10,000
|
|
8.D. Request for Approval of Permian High School Orchestra Student Out-of-State Travel to Orlando, Florida
|
|
9. Report/Discussion Items
|
|
9.A. Public Hearing on District Annual Performance Report
|
|
10. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
|
11. Information Items
|
|
11.A. Acknowledgement of Donations
|
|
11.B. Financials
|
|
11.C. Purchasing Report
|
|
11.D. Routine Personnel Report
|
|
12. Closing Remarks by Superintendent
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 19, 2021 at 6:00 PM - Regular Meeting and Public Hearing of District Annual Performance Report | |
| Subject: |
1. Call to Order - Roll Call
|
|
| Subject: |
2. Verification of Compliance with Open Meeting Law - this is to certify that the provisions of Section 551.001 of the Texas Government code have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. Pledge Allegiance to US and Texas Flags:
|
|
| Subject: |
4. Special Presentations:
School Board Recognition Month Proclamation Introduction of National Merit Scholar Program Honorees Recognition of AP Scholars and IB Graduates |
|
| Subject: |
5. Opening Remarks by Superintendent
|
|
| Subject: |
6. Public Comment
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion of and Request for Approval of Purchases over $50,000
|
|
|
Attachments:
|
||
| Subject: |
7.B. Discussion of and Request for Approval of Election Order and Notice for May 1, 2021 Board of Trustees Election
|
|
|
Attachments:
|
||
| Subject: |
7.C. Discussion and Request for Approval of Renewal or Nonrenewal of Contract with Ector Success Academy Network
|
|
|
Attachments:
|
||
| Subject: |
7.D. Discussion of and Request for Approval of PK3 Innovation Partner
|
|
|
Attachments:
|
||
| Subject: |
8. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
8.A. Request for Approval of Minutes
|
|
|
Attachments:
|
||
| Subject: |
8.B. Request for Approval of Bills for Payment
|
|
|
Attachments:
|
||
| Subject: |
8.C. Request for Approval of Acceptance of Donations Over $10,000
|
|
|
Attachments:
|
||
| Subject: |
8.D. Request for Approval of Permian High School Orchestra Student Out-of-State Travel to Orlando, Florida
|
|
|
Attachments:
|
||
| Subject: |
9. Report/Discussion Items
|
|
| Subject: |
9.A. Public Hearing on District Annual Performance Report
|
|
|
Attachments:
|
||
| Subject: |
10. Possible Request for Approval to Move to Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District or hear a complaint or charge against an officer or employee.]
Consultations with Attorney - Section 551.071 of the Texas Open Meetings Act [The Board will meet in Closed Session in Consultation with the Board's Attorney Regarding all Matters as Authorized by Law.] |
|
| Subject: |
11. Information Items
|
|
|
Attachments:
|
||
| Subject: |
11.A. Acknowledgement of Donations
|
|
|
Attachments:
|
||
| Subject: |
11.B. Financials
|
|
|
Attachments:
|
||
| Subject: |
11.C. Purchasing Report
|
|
|
Attachments:
|
||
| Subject: |
11.D. Routine Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
12. Closing Remarks by Superintendent
|
|
| Subject: |
13. Adjournment
|
|
