December 17, 2020 at 6:00 PM - Regular Meeting

1. Call Meeting to Order

2. Public Comment/Audience Participation

3. Board President's Comments

4. Superintendent Reports and Board Information

4.A. Prepare Classrooms and Facilities for Learning

4.A.1. Bond 2021

4.A.2. Pieper High School Attendance Zones

4.A.3. Local Board Policy Update - 1st reading

4.A.4. Active Procurement

4.A.5. Contract Ratification

4.B. Maximize Academic Performance

4.B.1. Academic Calendar - 1st Reading

5. Board Member Continuing Education Requirements

6. Consider and Possible Approval of Consent Agenda

6.A. Board Meeting Minutes

6.B. Financial Statement and Expenditures

6.C. Monthly Tax Office Report

6.D. Budget Amendments

6.E. Project Closeouts - MVMS HVAC Phase 1

6.F. District Improvement Plan and Campus Improvement Plans

6.G. Donation from Hoffman Lane Elementary School PTA

6.H. 2020 Tax Levy

6.I. Apple Computer Purchase

6.J. Spot Vision Screener Purchase

6.K. Project Closeout - HCCPHS Parking Lot and Front Entrance

7. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

7.A. Pursuant to sections 551.071 and 551.082 of the Texas Government Code, personnel employments, appointments, assignment or promotion of personnel; and resignations and retirements
      a. Consideration of Superintendent's Evaluation
      b. Consideration of Superintendent's Contract
 

7.B. Pursuant to Texas Government Code 551.074 and 551.071, consideration of proposed termination of probationary contract teacher

7.C. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of real property including deliberation and purchase of three parcels: (1) +/- 18 acres near F.M 1102, north of Conrad Lane, (2) +/- 18 acres near IH 35 and Kohlenberg Road and (3) +/- 117 acres near IH 35 and E. Watson Lane

8. Action Items

8.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

8.B. Consider Purchase of Three Parcels of Real Property: (1) +/- 18 acres (part of A-306 SUR- 3 N KENNER, ACRES 236.822) near F.M. 1102, north of Conrad Lane; (2) +/- 18 acres (part of A- 1 SUR- 1 A M ESNAURIZAR, ACRES 1015.537) near IH 35 and Kohlenberg Road; (3) +/- 117 acres (part of A- 1 SUR- 1 A M ESNAURIZAR, ACRES 1015.537) near IH 35 and E. Watson Lane

8.C. Consideration and Possible Approval of Superintendent's Contract