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Meeting Agenda
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1. Call to Order, Roll Call, and Declaration of Quorum
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2. Pledge of Allegiance
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3. Public Hearing to Discuss the Texas Academic Performance Report (TAPR) for 2019-2020
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4. Public Comment
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5. Informational Items:
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5.A. Campus Improvement Plans-Quarterly Update
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5.B. Principals' Board Report
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5.C. Food Service Department Report
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5.D. Police Department Report
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5.E. Technology Department Report
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5.F. Maint. and Transportation Dept. Report
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5.G. Bond Project Planning and Construction Update
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5.H. TASB Benefits Cooperative's Report of Annual Commission and Fee Disclosure for 2020
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6. Approve and/or Correct Minutes from Previous Board Meeting(s): January 20, 2021
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7. Consent Agenda
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7.A. Financial Information
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8. Action Items:
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8.A. Discussion and possible action to approve a payment agreement with Morrow Lake Solar, LLC for 2021 Supplemental Payments under Value Limitation Agreement approved on May 13, 2020
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8.B. Consider and Possible Action to Approve a Project Delivery/Contract Award Method for the Following Construction Projects:
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8.B.1. Baseball Lighting Project
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8.B.2. Football Lighting Project
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8.C. Consideration and Possible Action to Approve a Contractor for the Following Construction Projects: |
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8.C.1. Baseball LED Lighting Project
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8.C.2. Football LED Lighting Project
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8.D. Consider and Possible Action on the Construction Documents for the New Tennis Courts Project
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8.E. Consider and Possible Action on the Texas Academic Performance Report (TAPR) for 2019-20
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8.F. Consider and Possible Action on Local Vendor List That May Exceed
$25,000 a Year |
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8.G. Consider and Possible Action on Request to Transfer System for Award Management (SAM) Access to New Business Manager
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8.H. Consider and Possible Action on Request for Authorization to Access Bank of America Credit Card Information
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8.I. Consider and Possible Action on Request for a Credit Card from Bank of America for the JROTC Program
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9. Policy:
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10. TASB Policy Update 116:
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10.A. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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10.B. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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10.C. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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10.D. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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10.E. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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11. Superintendent's Reports and Updates
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11.A. Enrollment Update
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11.B. Upcoming Dates and Events
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12. Closed Session
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12.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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12.B. Pursuant to Section 551.071 and 551.074 discussion and possible consultation with School District Attorney regarding legal and factual issues surrounding whether good cause exists for a contract teacher's resignation and possible sanctions for same
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12.C. Pursuant to Texas Government Code 551.074, Review and Consider Taking Action on the Superintendent's Summative Evaluation and Contract Consideration
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13. Reconvene/Action After Closed Session
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13.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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13.B. Discussion and possible action regarding finding that good cause did not exist for a contract teacher's resignation and possible pursuit of sanctions
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13.C. The Board May Take Appropriate Action Regarding the Summative Evaluation and Contract Consideration of the Superintendent
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2021 at 6:30 PM - Public Hearing and Regular Meeting-CANCELED | |
| Subject: |
1. Call to Order, Roll Call, and Declaration of Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Hearing to Discuss the Texas Academic Performance Report (TAPR) for 2019-2020
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Informational Items:
|
|
| Subject: |
5.A. Campus Improvement Plans-Quarterly Update
|
|
| Subject: |
5.B. Principals' Board Report
|
|
| Subject: |
5.C. Food Service Department Report
|
|
| Subject: |
5.D. Police Department Report
|
|
| Subject: |
5.E. Technology Department Report
|
|
| Subject: |
5.F. Maint. and Transportation Dept. Report
|
|
| Subject: |
5.G. Bond Project Planning and Construction Update
|
|
| Subject: |
5.H. TASB Benefits Cooperative's Report of Annual Commission and Fee Disclosure for 2020
|
|
| Subject: |
6. Approve and/or Correct Minutes from Previous Board Meeting(s): January 20, 2021
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Financial Information
|
|
| Subject: |
8. Action Items:
|
|
| Subject: |
8.A. Discussion and possible action to approve a payment agreement with Morrow Lake Solar, LLC for 2021 Supplemental Payments under Value Limitation Agreement approved on May 13, 2020
|
|
| Subject: |
8.B. Consider and Possible Action to Approve a Project Delivery/Contract Award Method for the Following Construction Projects:
|
|
| Subject: |
8.B.1. Baseball Lighting Project
|
|
| Subject: |
8.B.2. Football Lighting Project
|
|
| Subject: |
8.C. Consideration and Possible Action to Approve a Contractor for the Following Construction Projects: |
|
| Subject: |
8.C.1. Baseball LED Lighting Project
|
|
| Subject: |
8.C.2. Football LED Lighting Project
|
|
| Subject: |
8.D. Consider and Possible Action on the Construction Documents for the New Tennis Courts Project
|
|
| Subject: |
8.E. Consider and Possible Action on the Texas Academic Performance Report (TAPR) for 2019-20
|
|
| Subject: |
8.F. Consider and Possible Action on Local Vendor List That May Exceed
$25,000 a Year |
|
| Subject: |
8.G. Consider and Possible Action on Request to Transfer System for Award Management (SAM) Access to New Business Manager
|
|
| Subject: |
8.H. Consider and Possible Action on Request for Authorization to Access Bank of America Credit Card Information
|
|
| Subject: |
8.I. Consider and Possible Action on Request for a Credit Card from Bank of America for the JROTC Program
|
|
| Subject: |
9. Policy:
|
|
| Subject: |
10. TASB Policy Update 116:
|
|
| Subject: |
10.A. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
|
|
| Subject: |
10.B. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
|
|
| Subject: |
10.C. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
|
|
| Subject: |
10.D. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
|
|
| Subject: |
10.E. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
|
|
| Subject: |
11. Superintendent's Reports and Updates
|
|
| Subject: |
11.A. Enrollment Update
|
|
| Subject: |
11.B. Upcoming Dates and Events
|
|
| Subject: |
12. Closed Session
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|
| Subject: |
12.A. Pursuant to Texas Government Code §551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
12.B. Pursuant to Section 551.071 and 551.074 discussion and possible consultation with School District Attorney regarding legal and factual issues surrounding whether good cause exists for a contract teacher's resignation and possible sanctions for same
|
|
| Subject: |
12.C. Pursuant to Texas Government Code 551.074, Review and Consider Taking Action on the Superintendent's Summative Evaluation and Contract Consideration
|
|
| Subject: |
13. Reconvene/Action After Closed Session
|
|
| Subject: |
13.A. The Board may take appropriate action regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
|
|
| Subject: |
13.B. Discussion and possible action regarding finding that good cause did not exist for a contract teacher's resignation and possible pursuit of sanctions
|
|
| Subject: |
13.C. The Board May Take Appropriate Action Regarding the Summative Evaluation and Contract Consideration of the Superintendent
|
|
| Subject: |
14. Adjournment
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