April 19, 2021 at 5:00 PM - Regular Meeting
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FIRST ORDER OF BUSINESS
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider Selection of Elementary #8 Principal
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Consider Selection of Irvin Elementary Principal
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Consider Safety and Security Update, Texas Government Code 551.
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - LaRue Miller Elementary
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PRESENTATIONS / RECOGNITIONS
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Military Appointment Recognitions
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National Merit Finalist Recognition
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MEF Grant Recipients
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MHS State Powerlifting Recognition
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Heritage Girls Soccer Recognition
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Recognition of Donations
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PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above
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CONSENT AGENDA
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Consider Meeting Minutes
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February 8, 2021 - Special Meeting Minutes
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March 22, 2021 - Regular Meeting Minutes
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March 29, 2021 - Special Meeting Minutes
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April 5, 2021 - Special Meeting Minutes
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April 6, 2021 - Special Meeting Minutes
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April 7, 2021 - Special Meeting Minutes
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April 8, 2021 - Special Meeting Minutes
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April 9, 2021 - Special Meeting Minutes
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Quarterly Investment Report
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Consider Requisitions over $50,000
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Consider Budget Amendments
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Consider Approval of Gifts and/or Donations
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Consider Teacher Contracts 2021-2022
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Consider IMA TEKS Certification Form for 2021-2022
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Consider Summer Work Hours
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Consider Student Dress Code
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Consider Waivers for Asynchronous Testing Dates
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CSP2021-012 Approval of Multi Campus Roofing Projects
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CSP2021-013 Approval of Elementary #8 General Contractor
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RFP2021-018 Approval of Heritage Phase #2 Furniture
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Consider Purchase of FF&E Technology Items for Heritage Phase #2
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INFORMATION ITEMS
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M*Powered Data Review and Preliminary Pilot Review for Device Refresh
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Consider Update on JROTC Program
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Consider PreK Adoptions for 2021/2022
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Consider Virtual Learning Design Team Update for 2021-2022
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DISCUSSION/ACTION ITEMS
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Consider Selection of Principal(s) for Elementary #8 and Irvin Elementary
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Consider 4Q Demographer Report
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Consider Zoning Decision
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Consider CW (LOCAL) Naming of Elementary #8
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Consider COVID Update & Possible Amendments to Protocols: Health & Safety Mitigation Year in Review, Mask Mandate, Quarantine Time Period, Event Capacity, and Vaccine Updates
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Consider Board Resolution to State Officials Regarding Federal Elementary and Secondary School Emergency Relief Funds
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Consider Board of Trustee Continuing Education Hours
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Consider Agenda Items/Topics for Upcoming Meetings
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Action, if any, on Items Discussed in Closed Session
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Superintendent's Report and Announcements
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Business Reports
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ADJOURNMENT OF MEETING
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