December 14, 2020 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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Announcement by the presiding officer 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 Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Pursuant to §551.071, Texas Government Code, consultation with District’s legal counsel regarding legal and procedural issues concerning the naming of an Interim Superintendent and the search for a new Superintendent
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues including a discussion regarding the naming of an Interim Superintendent and the search for a new Superintendent
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Pursuant to Texas Gov’t Code Section 551.071, consultation with District legal counsel regarding legal and procedural issues related to COVID 19 and District business and operations
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance
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PRESENTATIONS / RECOGNITIONS
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Heritage High School Cross Country State Qualifier
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Midlothian High School Volleyball Regional Semi-Finalist
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PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above.
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CONSENT AGENDA
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Consider Meeting Minutes
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November 11, 2020 - Special Meeting Minutes
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November 16, 2020 - Canvass Meeting Minutes
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November 16, 2020 - Regular Meeting Minutes
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider to Approve Vendors for Operations Related Supplies RFP 2021-006
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Consider to Approve Vendors for CTE Related Supplies, Equipment and Services RFP 2021-007
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Consider Preliminary Courses for 2020-2021
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Consider Changing Face to Face Instructional Day to an Asynchronous Instructional Day for 2020-2021 and Possible Calendar Adjustment
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Consider Approving a Policy Suspension for Community Service Hours for 2021 Senior Students
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Consider Request to Issue RFP for M*Powered Devices and Supporting Technology
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Consider Retiree Daily Rate for Paid Leave, 2020
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Consider Restructure of Position(s) and Addition of Technology Position
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Consideration and possible action to adopt a resolution authorizing a contingent option agreement to donate the old Irvin Gym property, located at the corner of S. 3rd Avenue and W. Ave. H., to the City of Midlothian pursuant to Texas Local Government Code 272.001, provided certain conditions are met.
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DISCUSSION/ACTION ITEMS
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Consider Naming an Interim Superintendent and authorizing the Board President to Negotiate and Execute an Agreement to Hire the Interim Superintendent
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Consideration of Submitting a Nominee to the Ellis County Appraisal District to fill the Current Unexpired Term on the Ellis County Appraisal District Board of Directors
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Consider Approving Families First Coronavirus Response Act: Employer Paid Leave (FFCRA) and Changes to Quarantine Time
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Consideration and possible action to address needs of the District in order to respond to and take preventative measures related to COVID 19.
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Consider Board Committee's Recommendation for Finalization of Current Superintendent Contract
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Consider Approving Timeline for Superintendent Search
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Consider Approving RFP for Superintendent Search Consultant
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Action, if any, on Items Discussed in Closed Session
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Superintendent's Report and Announcements
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Business Reports
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ADJOURNMENT OF MEETING
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