December 14, 2020 at 5:30 PM - Regular Meeting
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.A.2. Notice of Termination of Non-Chapter 21 Term Contract Employee
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II.A.3. Principal of Eisenhower Middle School
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II.A.4. Director of Risk Management and Employee Benefits
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II.A.5. Assistant Principal of East Terrell Hills Elementary School
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II.A.6. Assistant Principal of Montgomery Elementary School
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II.B. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.B.1. Pending and/or Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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VI. MATTERS FROM THE FLOOR
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Possible Action Regarding Routine Personnel Including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration
Attachments:
()
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VII.A.2. Possible Action Regarding Notice of Termination of Non-Chapter 21 Term Contract Employee
Presenter:
Donna Newman, Associate Superintendent for Instruction and Campus Administration, Gina Elliott, Senior Director, Human Resources
Attachments:
()
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VII.A.3. Principal of Eisenhower Middle School
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VII.A.4. Director of Risk Management and Employee Benefits
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VII.A.5. Assistant Principal of East Terrell Hills Elementary School
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VII.A.6. Assistant Principal of Montgomery Elementary School
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VII.B. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VII.B.1. Pending and/or Possible Litigation
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VIII. PRESENTATIONS
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VIII.A. Go Public Education Campaign Update
Presenter:
Sean Maika, Superintendent of Schools, Sandy Hughey, Secretary, Board of Trustees
Attachments:
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IX. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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IX.A. Resolutions
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IX.A.1. Possible Action Regarding Mentor Month
Presenter:
Aubrey Chancellor, Executive Director, Communications, Brooke Pate, Volunteer Resource Manager
Attachments:
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IX.B. Instruction and Campus Administration
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IX.B.1. Possible Action Regarding 2021-2022 Proposed School Calendar
Presenter:
Anthony Jarrett, Assistant Superintendent for Curriculum and Instruction, Esmeralda Munoz, Executive Director, Learning Support Services
Attachments:
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IX.C. Consent
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IX.C.1. Business Services
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IX.C.1.a. Bid Items
Attachments:
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IX.C.1.b. 50K Purchases
Attachments:
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IX.C.1.c. Donations
Attachments:
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IX.C.2. Minutes from November 2020
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IX.C.3. End of Consent
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X. REPORTS
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X.A. Interim Financial and Management Reports
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X.B. Awarded Bid Report
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XI. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON A FUTURE AGENDA AND/OR REQUEST(S) FOR REPORT(S) FROM THE ADMINISTRATION
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XII. ADJOURNMENT
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