January 11, 2021 at 5:00 PM - Special Meeting
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I. Call To Order
Presenter:
Hoyt Harris, President
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II. Determine a Quorum
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III. Pledge of Allegiance to the United States and Texas Flags
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IV. Moment of Silent Prayer or Reflection
Presenter:
Hoyt Harris, President
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V. Update on COVID-19 Impact on District Operations and Community Needs and 2020-2021 School Year Planning
Presenter:
Susan K Bohn, Superintendent
Attachments:
()
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V.A. Resolution Delegating Authority to the Superintendent to Act in Place of the Board of Trustees During an Emergency or Disaster Due to COVID-19
Presenter:
Susan K Bohn, Superintendent
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VI. Public Comment on Non-Agenda Item
Presenter:
Hoyt Harris, President
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VII. Public Comment on Agenda Item
Presenter:
Hoyt Harris, President
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VIII. Action Items
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VIII.A. Consider Approval of Competitive Sealed Proposal Bid for 2019 Bond Project: Middle School No. 2 (McAnally Middle School)
Presenter:
Earl Husfeld, Chief Financial Officer; Tyler Boswell, Director of Construction and Facilities
Attachments:
()
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VIII.B. Consideration and Possible Adoption of Resolution Regarding Extension of COVID-19 Emergency Paid Sick Leave
Presenter:
Sherry Taylor, Executive Director of Human Resources
Attachments:
()
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IX. Executive Session
Presenter:
Hoyt Harris, President
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IX.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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IX.A.1. Superintendent Performance Update
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IX.B. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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X. Trustee Comments/Acknowledgments
Presenter:
Hoyt Harris, President
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XI. Adjourn
Presenter:
Hoyt Harris, President
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