January 18, 2021 at 7:00 PM - Regular
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1. Meeting Overview 1-18-21
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2. Invocation
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3. Pledge of Allegiance
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4. Open Forum/Communications/Presentations
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5. CONSENT AGENDA
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5.A. Approve the minutes of the prior meeting(s): 12-14-20
Approve the minutes of the prior meeting(s): 1-11-21 |
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5.B. January Enrollment 2021
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5.C. Class size waiver additions for January
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5.D. Monthly Reports (Construction)
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6. EDUCATION
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6.A. Consideration and possible action on approval for a Staff Development Waiver that provides for a maximum of 2,100 waiver minutes to use for professional development applicable to the 2021-2022 school year.
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6.B. Consideration for possible approval of Update 116 as recommended by TASB
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7. BUSINESS
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7.A. Consideration and possible action on approval of the Financial/Investment/Tax Report through December, 2020
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7.B. Consideration and possible action on approval of budget amendments.
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7.C. Consideration and possible action on approval of the purchase of furniture for Bryant and Reeves Elementary School.
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7.D. Consideration and possible action regarding potential future school sites, the purchasing of land and site-related infrastructure costs, and the naming of PISD facilities.* (551.072)
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7.E. Consideration and possible approval on an amendment to a contract with Huckabee to design any updates or retrofits to the recently purchased Mahard Property.
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7.F. Consideration and possible action on approval for the selection of a vendor for the 2021 graduation productions.
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8. PERSONNEL
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8.A. Consideration and possible action on approval of any professional /contract personnel to be employed and the status of current professional personnel.* (551.074)
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8.B. Consideration and possible action on approval of resignations received.* (551.074)
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8.C. Consideration and possible action on approval of any professional /contract personnel to be employed and status of current professional personnel and authorization for the superintendent to issue contracts during the months of February through August.* (551.074)
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8.D. Consideration and possible action on finding that employee did not have good cause to abandon their employment contract.
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8.E. Consideration and possible action on granting the superintendent the authority to grant paid leave beyond the requirements of the FFCRA.
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8.F. Consideration and possible action on approval of the summative annual evaluation of the Superintendent of Schools and said contract.* (551.074)
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9. FUTURE BUSINESS
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9.A. Important Dates:
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9.A.1. January 13, 2021 First Day to File for Board
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9.A.2. February 12, 2021 Last Day to File for Board
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9.A.3. February 22, 2021 Regular Monthly Meeting @ 6:00 pm
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9.A.4. April 1, 2021 LAST day to REGISTER TO VOTE
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