April 27, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Recognition
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4. Closed Session
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4.A. Pursuant to Texas Government Code Sections 551.071 and 551.087: Consultation with legal counsel regarding legal issues pertaining to possible Applications for Appraised Value Limitation under Chapter 313 of the Texas Tax Code and to deliberate the offer of a financial incentive to a business prospect.
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5. Consent Agenda
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5.A. Governance
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5.A.1. Consider Approval of Minutes
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5.A.1.a. Minutes - March 23, 2021 - GT Workshop
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5.A.1.b. Minutes - March 23, 2021 - Regular
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5.B. Business and Support Services
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5.B.1. Review of Monthly Financial Report for March 2021.
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5.B.2. Review of Checks Written for the Month of March 2021.
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5.B.3. Consider Renewal of Student Athletics/Activities Accident Insurance and Catastrophic Coverage.
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5.B.4. Review of Invoices Submitted by SZH Architecture.
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5.B.5. Review of Invoices Paid to Raba-Kistner Consultants, Inc.
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5.B.6. Review of Application for Payment #1 from Polasek Construction, Inc. for the Ricebird Weight Room Project.
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5.B.7. Budget Amendment(s)
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5.B.8. Consider Approval of Storage Tank Liability Insurance Renewal
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5.B.9. Consider Approval of FSMC Renewal Contract with ARAMARK for 2021-22.
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5.B.10. Consider Approval of the Communities in School Partnership Agreement for 21-22
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5.C. Personnel
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5.D. Curriculum and Instruction
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5.D.1. TEA TEKS Verification of Instructional Materials
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5.D.2. Revision to board policy EIC Local for 21-22
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5.E. Students
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6. Presentation Items
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6.A. Governance
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6.A.1. Announcement of Board Member Continuing Education Hours
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6.B. Business and Operations
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6.C. Curriculum and Instruction
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7. Discussion and Action Items
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7.A. Curriculum and Instruction
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7.B. Business and Operations
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7.C. Governance
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8. Review Items
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8.A. Curriculum and Instruction
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8.B. Business and Operations
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8.C. Governance
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9. Closed Session:
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9.A. Texas Government Code § 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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9.A.1. Discuss Employment of Administrative Professional Personnel
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9.A.2. Discuss Employment of Personnel
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9.A.3. Discuss Approval of Recommendations on Administrator Contracts
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10. Personnel
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10.A. Consider Approval of Recommendations for Action on 2021-2022 Professional Personnel
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10.B. Consider Approval of Recommendations for Action on 2021- 2022 Professional Contracts for Administrators
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11. Superintendent's Report
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11.A. Governance
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11.A.1. Continuing Education Credit Hour Opportunities
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11.A.1.a. Region 3- School Board Conference - May 19, 2021
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11.A.1.b. TASB Summer Leadership Institute
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11.B. Business and Support Services
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11.B.1. Review Closing Memos - Maintenance Tax Notes and Time Warrants, Series 2021
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11.C. Personnel
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11.C.1. Review of 2021-2022 Professional Assignments
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11.D. Curriculum and Instruction
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11.E. Students
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11.F. Community and Governmental Relations
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12. Adjournment
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