May 4, 2021 at 5:30 PM - Called Meeting

I. Call to Order 

I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.

I.B. Invocation 

II. Open Forum and Public Comment for Agenda Items

III. Action and Discussion Items

III.A. Consider Approval of Accept the Resignation of a Board Member

III.B. Consider Approval of Budget Amendment to transfer Funds for Employee COVID-19 Incentive.

IV. Consent Agenda

IV.A. Consider Approval of Budget Amendment to transfer Funds for Nurse and Counselor Stipends

IV.B. Consider Approval of Purchase over $50,000 — HVAC for Multiple Campuses

IV.C. Consider Approval of Purchase over $50,000 — White Fleet Replacement Vehicles

IV.D. Consider Approval of Purchase over $50,000 — Master Facilities Plan/Facilities Assessment

IV.E. Consider Approval of Purchase over $50,000 — GHS Commons Area

IV.F. Consider Approval of Purchase over $50,000 — GHS Bleachers

IV.G. Consider Approval of Purchase over $50,000 — Indoor Facility Weight Room Flooring

IV.H. Consider Approval of Purchase over $50,000 — Water Fountain Bottle Filler Retrofit

V. Closed Session 

V.A. Closed meeting will be held for the purposes authorized by the Texas open meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:

V.A.I. Texas Government Code Section 551.071 Consultation with the board’s attorney on all subjects or matter authorized by law.

V.A.I.a. Consider legal advice regarding personnel issues.

V.A.I.b. Consider legal advice regarding any agenda action item.

V.A.II. Texas Government Code Section 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline, termination or dismissal of a public officer or employee.

V.A.II.a. Closed session pursuant to Section 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

VI. Action, if any, on Closed Session Items

VII. Future Meetings/Workshops

VIII. Adjournment