February 15, 2021 at 5:30 PM - MEETING CANCELED - Regular Meeting
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I. Call to Order
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I.A. Invocation
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I.B. Pledge of Allegiance
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II. First Order of Business
Description:
Announcement by the chairman that a quorum of Board Members is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Gov. Code 551
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III. Audience Items
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IV. Spotlight
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V. Consent Items
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V.A. Minutes of Meetings
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V.B. Tax Report
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V.C. Bills and Claims
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V.D. Resignations
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VI. Action Items
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VI.A. Consider MOU between Everman Education Foundation and Everman ISD
Presenter:
Dr. Curtis Amos, Superintendent
Description:
Goals:
To achieve excellence for all students as evidenced by high academic achievement on a variety of performance standards. To recruit and retain outstanding faculty, staff, and administrators. |
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VI.B. Consider Resolution Authorizing Participation in the Investment Pools and Designating Authorized Representatives for the Frost Bank Account
Presenter:
Dr. Curtis Amos, Superintendent
Description:
Goal: To build strong relationships with our clients...students, parents, community and business partners.
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VI.C. Consider Additional Portable Classroom for High School Renovations
Presenter:
Glenn Brown, Director of Maintenance
Description:
Goal: To provide and maintain facilities in a quality, cost-effective manner.
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VI.D. Consider Materials Testing Services for Joe C. Bean High School Construction
Presenter:
Glenn Brown, Director of Maintenance
Description:
Goal: To provide and maintain facilities in a quality, cost-effective manner.
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VI.E. Consider Purchase of Network Switches and Cables for Townley and Baxter Additions
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VI.F. Consider Innovative Courses, Project Lead the Way (Engineering)
Presenter:
Dr. Kentrel Phillips, Chief Academic Officer
Description:
Goal: To achieve excellence for all students as evidenced by high academic achievement on a variety of performance standards.
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VI.G. Consider Project Lead the Way Curriculum, Resources, and Professional Development
Presenter:
Dr. Kentrel Phillips, Chief Academic Officer
Description:
Goal: To achieve excellence for all students as evidenced by high academic achievement on a variety of performance standards.
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VII. Superintendent Report
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VIII. Executive Session
Description:
The Board will adjourn into Executive Session pursuant to the following sections of the Texas Open Meetings Act: §551.072, Deliberation of Real Property; §551.074, Personnel Matters, and §551.071, Consultation with Attorney
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IX. Reports and Discussion
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IX.A. Financial Reports
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IX.B. Teacher Incentive Allotment
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IX.C. Adoption of Instructional Materials for Pre-K
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X. Adjournment
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