|
Meeting Agenda
|
|---|
|
A. Call to Order/Declaration of Quorum
|
|
B. Public Forum
|
|
B.1. Recognition and presentation to Trustees in accordance with School Board Appreciation Month
|
|
B.2. Audience Participation
|
|
B.3. Recognition of Guests
|
|
B.4. Public Hearing on District TAPR (Texas Academic Performance Report)
|
|
C. Administrative Reports:
|
|
C.1. Principal’s Reports
|
|
C.1.a. Elementary
|
|
C.1.b. Secondary
|
|
C.2. Superintendent's Report
|
|
C.2.a. Enrollment and Attendance Update
|
|
C.2.b. COVID Related Matters
|
|
D. Consent Agenda:
|
|
D.1. Minutes of Previous Meetings
|
|
D.2. Expenditures
|
|
D.3. Tax Reports
|
|
D.4. Comparison of Revenue and Expenditures to Budget
|
|
D.5. Activity Accounts Report
|
|
D.6. Budget Amendments
|
|
D.7. Investment Report
|
|
E. Closed Session:
|
|
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
E.2. Pursuant to Texas Government Code Sections 551.071 and 551.129, seek advice from legal counsel regarding legal matters concerning the proposed Long-Term De Facto Transfer Lease and Purchase Option Agreement with Clearwire Spectrum Holdings III LLC, referred to as T-Mobile, resulting from T-Mobile’s response to District’s RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653. This consultation may be by phone or videoconference.
|
|
F. Action Items:
|
|
F.1. Consider and take possible action to approve the Resolution Regarding Extension of Leave for Employee Quarantine
|
|
F.2. Approve Campus Improvement Plans
|
|
F.3. Consideration and possible action on a proposed Long-Term De Facto Transfer Lease and Purchase Option Agreement with Clearwire Spectrum Holdings III LLC, referred to as T-Mobile, resulting from T-Mobile’s response to District’s RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653.
|
|
F.4. Consider and take possible action to approve board goals in accordance with HB3
|
|
F.5. Conduct Annual Evaluation of the Superintendent
|
|
F.6. Consider and Approve Superintendent's Contract
|
|
F.7. Consider and take possible action on any items pulled from the Consent Agenda
|
|
G. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 27, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Recognition and presentation to Trustees in accordance with School Board Appreciation Month
|
|
| Subject: |
B.2. Audience Participation
|
|
| Subject: |
B.3. Recognition of Guests
|
|
| Subject: |
B.4. Public Hearing on District TAPR (Texas Academic Performance Report)
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Superintendent's Report
|
|
| Subject: |
C.2.a. Enrollment and Attendance Update
|
|
| Subject: |
C.2.b. COVID Related Matters
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
E.2. Pursuant to Texas Government Code Sections 551.071 and 551.129, seek advice from legal counsel regarding legal matters concerning the proposed Long-Term De Facto Transfer Lease and Purchase Option Agreement with Clearwire Spectrum Holdings III LLC, referred to as T-Mobile, resulting from T-Mobile’s response to District’s RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653. This consultation may be by phone or videoconference.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and take possible action to approve the Resolution Regarding Extension of Leave for Employee Quarantine
|
|
| Subject: |
F.2. Approve Campus Improvement Plans
|
|
| Subject: |
F.3. Consideration and possible action on a proposed Long-Term De Facto Transfer Lease and Purchase Option Agreement with Clearwire Spectrum Holdings III LLC, referred to as T-Mobile, resulting from T-Mobile’s response to District’s RFP for the lease, sale, or lease with purchase option of the Educational Broadband Service License No. WLX653.
|
|
| Subject: |
F.4. Consider and take possible action to approve board goals in accordance with HB3
|
|
| Subject: |
F.5. Conduct Annual Evaluation of the Superintendent
|
|
| Subject: |
F.6. Consider and Approve Superintendent's Contract
|
|
| Subject: |
F.7. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|