May 24, 2021 at 5:45 PM - Special Meeting
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1. Pledge of Allegiance—Mrs. Russell
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2. Invocation—Dr. Greg Gilcrease
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3. Call to Order—Dr. Gilcrease
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3.A. Establish Quorum
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3.B. Roll Call
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3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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5. Action Items:
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5.A. Consider Changes to COVID-19 Protocols
Attachments:
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5.B. Consider Resolution of the Board Regarding ESSER III and Policy CB(LOCAL), State and Federal Revenue Sources
Attachments:
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5.C. Consider additional staffing at Intermediate due to Texas Education Code §25.112 (Class size limit of 22 to 1)
Attachments:
()
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6. Discussion:
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6.A. Receive presentations from and interview architectural firms for the District's Long-Range Planning and Facilitation Project
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6.A.1. MNK Architects
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6.A.2. Pfluger Architects
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6.A.3. Kerry Andrews, Architect
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6.A.4. Claycomb Associates, Architects
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6.A.5. Huckabee Inc.
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7. Consideration and possible action to rank proposers and select one or more providers of architectural services for the 2021 Bond Project
Attachments:
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8. Closed Session: The Board may go into closed session
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8.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent
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8.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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8.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any action will be taken in open session |
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9. Reconvene in Open Session to consider possible action related to closed session discussion.
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9.A. Consider and take possible action to employ Professional Personnel to include Teachers
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9.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property
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10. Adjourn
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