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