January 13, 2021 at 6:30 PM - Board of Trustees WORKSHOP (Committee Meetings)
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1. Call Meeting to Order and Establish Quorum
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2. Public Comment(s) on Specific Agenda Items
Description:
Call To Order and Establish Quorum
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3. Superintendent's Update
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4. Transforming Teaching and Learning Committee
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4.A. Public Hearing
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4.A.1. Texas Academic Performance Report (TAPR) 2019-2020
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4.B. Items for Discussion
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4.B.1. Approval of Revision to the 2020-2021 Academic School Calendar
Attachments:
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5. Facilities/Environment Committee
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6. Items for Discussion
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6.A. Construction Project
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6.A.1. Project--Status Reports
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6.A.1.(a) Tom Landry Stadium Construction Assessment Report
Attachments:
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6.A.1.(b) Tom Landry Stadium Scoreboard
Attachments:
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6.A.1.(c) Professional On-Call Services
Attachments:
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7. Warehouse/Fixed Assets/Textbooks/Records
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7.A. Approval to Declare Old Tom Landry Stadium Scoreboard as Surplus and Authorize Disposal through Online Auction
Attachments:
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8. Technology
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8.A. Consideration and Approval of the Ratification for the Purchase of Instructional Technology
Attachments:
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9. Support Services
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9.A. Recommendation and Approval of the Selection for:
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9.A.1. Graphic Artist
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9.A.2. Assistant Principal for Alton Memorial Junior High School
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9.A.3. Special Education Diagnostician
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9.B. Consideration and Approval of Second Reading and the Adoption of Changes to Board Policy CV(LOCAL) Facilities Construction
Attachments:
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9.B.1. CV(LOCAL): Facilities Construction (revising)
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9.C. Sale or Surplus Real Property
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9.D. Compensation for Possible COVID-19 Vaccine Administration
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9.E. Items for Information
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9.E.1. Personnel Employments, Resignations, Transfers and Compensation
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10. Finance Committee
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10.A. Items for Discussion:
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10.A.1. Bids, Proposals and Purchases of $50,000 and Over
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10.A.1.(a) Award Contract for Emergent and Non-Emergent Medical Transportation Services RFP#420-21-0
Attachments:
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10.A.2. Donations
Attachments:
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10.A.3. Supplemental Budget Amendment for the Month of January 2021
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11. Items for Information:
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11.A. Financial Reports for the Month of November 2020
Attachments:
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11.A.1. General Fund
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11.A.2. Debt Service
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11.A.3. Self-Funded Health Insurance Fund
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11.B. Tax Levy Adjustments for the Month of Novemer 2020
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11.C. Disbursements for the Month of November 2020
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11.D. Second Quarterly Investment Report
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11.E. Tax Properties Resale
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12. Important Dates to Remember
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12.A. January 11, 2021 Team of Eight Training, at 6:30 p.m., in the Administration Staff Development Room
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12.B. January 14, 2021 District Safety and Security Committee Meeting at 2:00 p.m.
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12.C. January 20, 2021 Regular Board of Trustees Meeting at 7:00 p.m.
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13. Adjournment
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