June 28, 2021 at 6:00 PM - Special
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1. CALL MEETING TO ORDER
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2. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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3. MOMENT OF REFLECTION
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4. AUDIENCE TO PATRONS FOR AGENDA ITEMS
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5. INFORMATIONAL/ DISCUSSION ITEMS
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5.A. 2021 STAAR results
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5.B. HVAC status for the Rivera Elementary and Zavala Elementary campuses
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5.C. Budget Workshop Calendar
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6. CLOSED SESSION
Description:
NOTE: The Board will hold a closed session as authorized under the Texas Government Code Section 551.074 of the Open Meetings Act.
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6.A. Discussion on Band Director recommendation
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6.B. Discussion regarding Business Manager recommendation
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7. OPEN SESSION
Description:
Action on closed session items, as needed.
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7.A. Action regarding the employment of Head Band Director
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7.B. Action regarding the employment of Business Manager
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8. ACTION ITEMS
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8.A. Discussion and possible action regarding award of RFQ 21-32 (Engineering Services for Civil, Structural, Mechanical, Electrical and Plumbing) pursuant to Section 2254.003 and 2254.004 of the Texas Government Code; Authorize District Administration to negotiate with the awarded vendor a contract at a fair and reasonable price and submit Final Contract for approval to the Board of Trustees
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8.B. Discussion and possible action regarding campus grade alignment
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8.C. Discussion and possible action regarding 2021-2022 school calendar
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8.D. Discussion and possible action regarding the Budget Amendment for Fiscal Year 2020-2021
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8.E. Discussion and possible action to approve the non-certified professional position for Chief Finance Officer
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8.F. Discussion and possible action to approve the non-certified professional position for Behavior Health Coordinator, 226-day contract funded by ESSER
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8.G. Discussion and possible action to approve the plan of finance to construct and renovate certain school facilities, determination of whether to call a Bond Election, and matters incident related to such financing
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8.H. Discussion and possible action to approve the Superintendent to contract a Technology Infrastructure Audit to meet the Broadband Grant requirements.
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9. ADJOURNMENT
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