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Meeting Agenda
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1. Welcome and Roll Call
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2. Recognition of Public Forum Opportunity
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3. Consent Agenda
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3.A. Board Minutes from Regular Meeting January 19, 2021
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3.B. Budget Amendment
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3.C. Financial Reports
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4. Superintendent's Report
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4.A. District Data Points
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4.B. Student Withdrawals
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4.C. Enrollment
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4.D. COVID Update
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5. Public Hearing
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5.A. 2019-2020 TAPR - Texas Academic Performance Report
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6. Discussion/Action Items
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6.A. Consideration, Discussion and/or Approval regarding the Purchase of Band Instruments and Supplies.
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6.B. Consideration, Discussion and/or Approval of a One-Time COVID Testing Salary Supplement to Sandra Pogorzelski and Amelia Johnson.
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6.C. Consideration, Discussion and/or Action regarding Approval of 2021-2022 District Calendar
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6.D. Consideration, Discussion and/or Action regarding Fiscal Year 2021 (2020-2021) Aggregate Vendor Payments Exceeding $50,000
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6.E. Consideration, Discussion and/or Approval of Honey's Roofing Bid for McBay Elementary and the High School Science Wing
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6.F. Consideration, Discussion and/or Action regarding Approval of E-Rate Categories 1 & 2 of Contracts for Fiscal Year 2021-2022 (FY22)
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6.G. Consideration, Discussion and/or Approval of Resale of Property at Lot 3, Block 5, Sunset Central Addition, City of Mexia, Limestone County, Texas, 304 Conrad, Tax Account No. R15783
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6.H. Consideration, Discussion, and/or Approval of the Resale of Property at Lot 4, Block A, Tucker Subdivision of Division 3, 6 and 11 in Division S, Town of Mexia, Limestone County, Texas, 506 W. Titus, Tax Account No. R16650
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6.I. Consideration, Discussion, and/or Approval of the Resale of Property at 917 E. Main, Lot D, part of Blocks B and C, Division XXXVII-37, City of Mexia, Limestone County, Texas: Acc #R21653
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7. Information Items
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7.A. 2021-2022 Budget Timeline
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7.B. Board Agenda Calendar
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8. Executive Session
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8.A. Student Issues including Discipline (551.0821)
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8.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Pulbic Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
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8.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
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8.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
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9. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
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9.A. Student Issues including Discipline
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9.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
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9.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
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9.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Welcome and Roll Call
|
|
| Subject: |
2. Recognition of Public Forum Opportunity
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Board Minutes from Regular Meeting January 19, 2021
|
|
| Subject: |
3.B. Budget Amendment
|
|
| Subject: |
3.C. Financial Reports
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. District Data Points
|
|
| Subject: |
4.B. Student Withdrawals
|
|
| Subject: |
4.C. Enrollment
|
|
| Subject: |
4.D. COVID Update
|
|
| Subject: |
5. Public Hearing
|
|
| Subject: |
5.A. 2019-2020 TAPR - Texas Academic Performance Report
|
|
| Subject: |
6. Discussion/Action Items
|
|
| Subject: |
6.A. Consideration, Discussion and/or Approval regarding the Purchase of Band Instruments and Supplies.
|
|
| Subject: |
6.B. Consideration, Discussion and/or Approval of a One-Time COVID Testing Salary Supplement to Sandra Pogorzelski and Amelia Johnson.
|
|
| Subject: |
6.C. Consideration, Discussion and/or Action regarding Approval of 2021-2022 District Calendar
|
|
| Subject: |
6.D. Consideration, Discussion and/or Action regarding Fiscal Year 2021 (2020-2021) Aggregate Vendor Payments Exceeding $50,000
|
|
| Subject: |
6.E. Consideration, Discussion and/or Approval of Honey's Roofing Bid for McBay Elementary and the High School Science Wing
|
|
| Subject: |
6.F. Consideration, Discussion and/or Action regarding Approval of E-Rate Categories 1 & 2 of Contracts for Fiscal Year 2021-2022 (FY22)
|
|
| Subject: |
6.G. Consideration, Discussion and/or Approval of Resale of Property at Lot 3, Block 5, Sunset Central Addition, City of Mexia, Limestone County, Texas, 304 Conrad, Tax Account No. R15783
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|
| Subject: |
6.H. Consideration, Discussion, and/or Approval of the Resale of Property at Lot 4, Block A, Tucker Subdivision of Division 3, 6 and 11 in Division S, Town of Mexia, Limestone County, Texas, 506 W. Titus, Tax Account No. R16650
|
|
| Subject: |
6.I. Consideration, Discussion, and/or Approval of the Resale of Property at 917 E. Main, Lot D, part of Blocks B and C, Division XXXVII-37, City of Mexia, Limestone County, Texas: Acc #R21653
|
|
| Subject: |
7. Information Items
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|
| Subject: |
7.A. 2021-2022 Budget Timeline
|
|
| Subject: |
7.B. Board Agenda Calendar
|
|
| Subject: |
8. Executive Session
|
|
| Subject: |
8.A. Student Issues including Discipline (551.0821)
|
|
| Subject: |
8.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Pulbic Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)
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|
| Subject: |
8.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations
|
|
| Subject: |
8.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)
|
|
| Subject: |
9. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting
|
|
| Subject: |
9.A. Student Issues including Discipline
|
|
| Subject: |
9.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee
|
|
| Subject: |
9.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations
|
|
| Subject: |
9.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)
|
|
| Subject: |
10. Adjournment
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