February 8, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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1.A. Announce a Quorum
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1.B. Pledges
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2. Public Forum
Description:
Any person/group wishing to address the Board must sign in on the Open Forum list no later than 5:30 pm. Each person will be allowed no more than three (3) minutes. The board may not act on any matter not on the agenda. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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3. Monitoring Calendar Reports
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4. Consent Agenda
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4.A. Meeting Minutes
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4.B. Approve Local Policy Manual Update: CQB (Local), DCD (Local), DCE (Local), FFAC (Local), and GKA (Local)
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4.C. Approve Administrative Contract Recommendations
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4.D. Action to adopt a resolution authorizing the District to purchase the real property and improvements located at 1411 Birch Street, Sweetwater, Nolan County, Texas, and authorizing the superintendent to take any and all action necessary to consummate the closing of the purchase of that property
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4.E. Approve Board Self-Assessment: Lone Star Governance Quarterly Progress Tracker
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4.F. Approve engagement letter for audit services for the fiscal year ended August 31, 2021
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5. Announcements
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6. Adjourn
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