April 12, 2021 at 6:30 PM - Regular Board of Trustees Meeting
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1. GENERAL FUNCTIONS
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Pledges to the United States and Texas Flags
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1.D. Moment of Silence
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1.E. Open Forum
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2. CONSENT AGENDA ITEMS
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2.A. ACTION: Approval of Minutes
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3. GOVERNANCE
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3.A. ACTION: Discussion and possible action to accept a Memorandum of Understanding with Texas A&M University-Corpus Christi establishing an instructional joint partnership for a dual credit program.
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3.B. ACTION: Discussion and possible action to create a position for a Facility Manager/IPM Coordinator.
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3.C. ACTION: Discussion and possible action to create a position for a Transportation Supervisor.
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3.D. ACTION: Discussion and possible action to create a position for Bus Drivers.
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3.E. ACTION: Discussion and possible action to adopt revisions to TASB Policy DNB (Local), Performance Appraisal, Evaluation of Campus Administrators.
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3.F. INFORMATION: TASB Summer Leadership Institute, San Antonio, June 16-19, 2021 and upcoming virtual workshop opportunities
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4. BUSINESS AND SUPPORT
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4.A. ACTION: Discussion and possible action to approve Amendment Number 1, Compass Group USA, Inc., Chartwells Division for the 2021-2022 school year.
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4.B. ACTION: Discussion and possible action to approve the release of the retainage in the amount of $225,106.50 to Parsons Roofing for the completion of the PCHS roofing project.
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4.C. ACTION: Discussion and possible action to approve an offer to purchase tax sale property.
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4.D. ACTION: Discussion and possible action to approve budget amendment(s)/designated fund balance.
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4.E. ACTION: Discussion and possible action to accept donation(s) to the District.
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4.F. ACTION: Discussion and possible action to approve a Request for Proposals (RFP) to solicit bids for the demolition of the Primary/Elementary buildings located at the 100 Block of N.W. 1st Street, Highway 281, and N. Agnes.
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4.G. INFORMATION: Cash Flow Projection
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4.H. INFORMATION: Comparison of Revenue to Budget-Year to date
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4.I. INFORMATION: Quarterly Investment Reports
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5. INSTRUCTION
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5.A. INFORMATION: Rural Schools Innovation Zone (RSIZ) Report - M. Gonzalez
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6. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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6.A. Discuss appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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7. PERSONNEL AND BUSINESS
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7.A. ACTION: Discussion and possible action to approve recommendations regarding appointments, resignations, reassignments, terminations, and changes for contractual and non-contractual positions and personnel.
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8. ADJOURN
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