July 20, 2021 at 6:00 PM - Regular Meeting
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I. Call meeting to order
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II. Invocation and Pledges to Allegiance
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III. Recognitions
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IV. Public comments and/or comments related to posted board agenda items.
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V. Consent Agenda
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V.A. Review approval of minutes:
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V.A.1. Regular meeting of June 15, 2021
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V.A.2. Public hearing of June 15, 2021
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V.B. Consider approval of overnight trips.
Description:
No overnight trips at this time.
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V.C. Board amendment
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V.D. Consider approval to award RFP 2021-118 Charter Bus Service
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V.E. Consider approval to award District Wide Promotional Spirit Wear RFP 2021-119
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V.F. Consider approval of Child Nutrition food and non-food item purchases for 2021-2022
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V.G. Consider approval to award bid for Spring Sports Athletic Equipment and Supplies Bid 2021-121
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V.H. Speech Therapy Services RFP 2021-115
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V.I. Occupational Therapy Services RFP 2021-116
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VI. Items of Information
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VI.A. Construction update
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VI.B. Monthly Tax Report
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VI.C. Monthly Financial Report
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VI.D. Monthly Investment Report
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VI.E. Report on Gifts & Bequests
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VI.F. Review Purchases Over $50,000
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VI.G. Calendar of Events
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VI.H. Budget and Compensation Update
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VI.I. Bond Refunding Update
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VI.J. PreK4SA Grant Amendment for the 2021-2022 SY
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VII. Superintendent
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VII.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals
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VII.B. Consideration and possible action concerning possible settlement of anticipated litigation before a special Education hearing Office for the State of Texas.
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VIII. Administration & Human Resources
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VIII.A. Consider Approval of End of Summer Rate of Pay Scale.
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VIII.B. Consider Change Order to Building Leadership Capacity to Advance Equity
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VIII.C. Consider Approval of Workers' Compensation Provider
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IX. Business & Finance
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IX.A. Consider approval for Temporary Chiller Rental at Southwest Legacy High School
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IX.B. Consider approval of Transportation Department Renovation Project
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X. Curriculum & Instruction
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X.A. Consider approval of renewal from Remind.
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X.B. Consider approval of New Courses and Program of Study for Secondary Campuses.
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XI. Closed Session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law). |
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XI.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.
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XI.B. Pursuant to Texas Government Code 551.071, deliberation and consultation with school attorney regarding possible settlement of anticipated litigation before a Special Education hearing office for the State of Texas.
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XI.C. In Accordance with Texas Government Code, Section 551.072 Deliberation Regarding Real Property
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XII. Convene in Open Session and take appropriate action on items discussed in Closed Session.
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XIII. Other Business
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XIV. Adjournment
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