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Meeting Agenda
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A. CALL MEETING TO ORDER
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A.1. Pledge of Allegiance
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A.2. Prayer
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A.3. Roll Call
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A.4. Public Audience
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A.5. Approval of School Board Meeting Minutes
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A.5.a. Regular School Board Meeting Minutes of January 13, 2021
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B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
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B.1. District Expense Report For the Month of January 2021
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B.2. Comparison of Revenues to Budget Report-Information Item Only
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B.3. Tax Report for the month of December 2020
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C. INSTRUCTION AND CURRICULUM
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C.1. Campus Reports - Campus Principals
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D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
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D.1. Approval of Findings needed for Contingent Fee Legal Services Contract and request for expedited review.
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D.2. Approval of Legal Services Agreement with O'Hanlon, Demerath & Castillo.
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D.3. Approval of waiver for terminating remote learning for individual students
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D.4. Approval of K-8th grade students waiver for hybrid instruction during district-scheduled testing days
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D.5. Approval of evaluation waiver for teachers and administrators
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D.6. Nomination for TASB Board of Directors
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E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
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E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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E.1.a. Hiring of Administrative/Professional Personnel - Instructional and Non-Instructional
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E.1.a.1. La Villa Early College High School Science Teacher
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E.2. PERSONNEL MATTERS
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F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
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F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
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F.1.a. Hiring of Administrative/Professional Personnel - Instructional and Non-Instructional
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F.1.a.1. Approval of Superintendent's recommendation for La Villa Early College High School Science Teacher
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F.2. PERSONNEL MATTERS
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G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 10, 2021 at 6:30 PM - Regular Meeting | |
| Subject: |
A. CALL MEETING TO ORDER
|
|
| Subject: |
A.1. Pledge of Allegiance
|
|
| Subject: |
A.2. Prayer
|
|
| Subject: |
A.3. Roll Call
|
|
| Subject: |
A.4. Public Audience
|
|
| Subject: |
A.5. Approval of School Board Meeting Minutes
|
|
| Subject: |
A.5.a. Regular School Board Meeting Minutes of January 13, 2021
|
|
| Subject: |
B. CONSENT AGENDA
Policy BE (Local) states that the consent agenda shall include items of routine and/or recurring nature grouped together under one action item. All such items shall be acted upon by one vote without separate discussion, unless a Board Member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote. |
|
| Subject: |
B.1. District Expense Report For the Month of January 2021
|
|
| Subject: |
B.2. Comparison of Revenues to Budget Report-Information Item Only
|
|
| Subject: |
B.3. Tax Report for the month of December 2020
|
|
| Subject: |
C. INSTRUCTION AND CURRICULUM
|
|
| Subject: |
C.1. Campus Reports - Campus Principals
|
|
| Subject: |
D. SUPERINTENDENT'S REPORT
Discussion and action on the following: |
|
| Subject: |
D.1. Approval of Findings needed for Contingent Fee Legal Services Contract and request for expedited review.
|
|
| Subject: |
D.2. Approval of Legal Services Agreement with O'Hanlon, Demerath & Castillo.
|
|
| Subject: |
D.3. Approval of waiver for terminating remote learning for individual students
|
|
| Subject: |
D.4. Approval of K-8th grade students waiver for hybrid instruction during district-scheduled testing days
|
|
| Subject: |
D.5. Approval of evaluation waiver for teachers and administrators
|
|
| Subject: |
D.6. Nomination for TASB Board of Directors
|
|
| Subject: |
E. EXECUTIVE SESSION (CLOSED TO PUBLIC)
Adjournment to closed or executive session pursuant to Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084, 551.087 and the Texas Open Meetings Act. |
|
| Subject: |
E.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
E.1.a. Hiring of Administrative/Professional Personnel - Instructional and Non-Instructional
|
|
| Subject: |
E.1.a.1. La Villa Early College High School Science Teacher
|
|
| Subject: |
E.2. PERSONNEL MATTERS
|
|
| Subject: |
F. RECONVENE IN OPEN MEETING
Should any final action, final decision or final vote be required in the opinion of the Board with regard to any matter considered in such closed/executive session, then such final action, final decision or final vote shall be at the open meeting covered by this notice upon the reconvening of this public meeting. |
|
| Subject: |
F.1. APPROVAL OF PROPOSED APPOINTMENTS, TERMINATIONS, LEAVES, RESIGNATIONS, RE-ASSIGNMENTS OF PERSONNEL
|
|
| Subject: |
F.1.a. Hiring of Administrative/Professional Personnel - Instructional and Non-Instructional
|
|
| Subject: |
F.1.a.1. Approval of Superintendent's recommendation for La Villa Early College High School Science Teacher
|
|
| Subject: |
F.2. PERSONNEL MATTERS
|
|
| Subject: |
G. ADJOURNMENT
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