January 20, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance and Moment of Silence
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2.A. U. S. Flag and Texas Flag -
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3. Comments from the Public
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4. Public Comment(s) on Specific Agenda Item(s)
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5. Presentation to the Board
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5.A. Tom Landry Stadium Construction Assessment Report-Mr. Rick Hinojosa, Hinojosa Structural Engineering
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6. Superintendent's Updates and Recognitions
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7. Discussion and Possible Action
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7.A. Recommendation and Approval of the Selection for:
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7.A.1. Graphic and Media Arts Specialist
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7.A.2. Assistant Principal for Alton Memorial Junior High School
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7.A.3. Special Education Diagnostician
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7.A.4. Mission High School Athletic Coordinator
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7.B. Consideration and Possible Action Regarding Sale of Real Property
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8. Items to Consider: The Board will consider and may act on the following items under a CONSENT AGENDA. Any Trustee may request the removal of an item from the CONSENT AGENDA for individual consideration and action.
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8.A. Approval of Revision to the 2020-2021 Academic School Calendar
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8.B. Approval of Bids, Proposals and Purchases of $50,000 and Over
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8.B.1. Award Contract for Emergent and Non-Emergent Medical Transportation Services RFP #420-21-0
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8.C. Approval of Donations
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8.D. Approval fo Supplemental Budget Amendment for the Month of January 2021
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8.E. Approval to Declare Old Tom Landry Stadium Scoreboard as Surplus and Authorize Disposal through Online Auction
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8.F. Approval of the Ratification for the Purchase of Instructional Technology
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8.G. Approval fo Second Reading and the Adoption of Changes to Board Policy CV(LOCAL) Facilities Construction
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8.H. Approval of Compensation for Possible COVID-19 Vaccine Administration
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8.I. Approval of Minutes
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8.I.1. December 9, 2020
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8.I.2. December 10, 2020
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8.I.3. December 16, 2020
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9. Executive Session
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9.A. Private Consultation with Board Attorney (Texas Gov't Code § 551.071)
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9.B. Deliberation Regarding Real Property--Closed Meeting: A Governmental Body may Conduct a Closed Meeting to Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting would have a Detrimental Effect on the Position of Governmental Body in Negotiations with the Third Person (Texas Gov't Code §551.072)
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9.C. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee (Texas Gov't Code §551.074)
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10. Action, if Necessary, on Matters Discussed in Executive Session
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11. Board of Trustees Information Items
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11.A. Financial Reports for the Month of November 2020
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11.A.1. General Fund
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11.A.1.(a) Debt Service
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11.A.1.(b) Self-Funded Health Insurance Fund
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11.B. Tax Levy Adjustments for the Month of November 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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11.F. Personnel Employments, Resignations, Transfers, and Compensation Changes
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12. Important Dates to Remember
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12.A. February 3, 2021 Board of Trustees Workshop at 6:30 p.m.
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12.B. February 10, 2021 Regular Board of Trustees Meeting at 7:00 p.m.
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13. Adjournment
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