January 11, 2021 at 6:30 PM - Regular Meeting
Agenda |
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1. Invocation
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2. Recognitions
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3. Public Comments/Personal Interviews
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4. Consent Agenda
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4.A. Minutes of previous meeting/s
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4.B. Tax Collector's Report
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4.C. Transfer List
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4.D. Vehicle Maintenance Report
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5. Financial Report
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6. Budget and Finance Advisory Committee Update
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7. Public Hearing on intention of Sudan ISD to consider designating the Lamb Solar Reinvestment Zone
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8. Disscussion and possible action on a Resolution designating the Lamb Solar Reinvestment Zone, establishing the boundaries thereof and providing for an effective date, pursuant to Chapters 312 and 313 of the Texas Tax Code
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9. Designation of 19-20 Fund Balance
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10. Consider and possible action to order a General Election for the election of three (3) at-large School Board Trustees to be held on May 1, 2021. Considerar y tal vez actuar para convocar elecciones generales el 1 de mayo de 2021 para elegir a tres (3) administradores del Consejo sin zona asignada.
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11. Consider and possible action to order a Special Election for the election of one (1) at-large School Board Trustee position to fill an unexpired term to be held on May 1, 2021. Considerar y tal vez actuar para ordenar elecciones extraordinaries el 1 de mayo de 2021 para elegir a un (1) administrador del Consejo sin zona asignada para ocupar el puesto vacante y concluir el plazo no vencido.
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12. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day. Considerar la aprobacion del Consejo del Aviso y la Orden de Elecciones generales para la votacion adelantada y para el dia de las elecciones.
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13. Consider Board approval of the Notice and Order of Special Election for Early Voting and for Election Day to fulfill a one-year unexpired term which will expire in 2022. Considerar la aprobacion del Consejo del Aviso y la Orden de convocatoria de elecciones extraordinarias para la votacion y para el dia de las elecciones.
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14. Consider and possible approval of Resolution to have a joint election on May 1, 2021, with the City of Sudan. Considerar y posiblemente aprobar la Resolucion para celebrar elecciones conjuntas con la ciudad de Sudan el 1 de mayo de 2021.
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15. Consider and possible approval of the Joint Election Agreement with the City of Sudan. Considerar y posiblemente aprobar el Acuerdo de elecciones conjuntas con la ciudad de Sudan.
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16. Consider approval of the Early Voting locations and times and Election Day polling locations and times. Considerar aprobar los centros electorales y los horarios para la votacion adelantada y los centros electorales y los horarious el dia de las elecciones.
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17. Consider and appoint Mechele Edwards as the Elections Administrator. Considerar y nombrar a Mechel Edwards como la Administradora de las elecciones.
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18. Consider and appoint Mechelle Edwards as the Early Voting Clerk and Kristy Peck as the Deputy Early Voting Clerk, Sheri Markham as the Early Voting Ballot Board Judge and Ruth Ortega as the Early Voting Ballot Board Alternate Judge. Considerar y nombrar a Mechele Edwards como Secretaria para la votacion adelantada a Kristy Peck como Secretaria delegada para la votacion adelantada, a Sheri Markham como la Juez del Consejo para la votacion adelantada y a Ruth Ortega como la Juez suplente del Consejo para la votacion adelantada.
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19. Consider and appoint Mechele Edwards as the Central Count Station Manager and Tabulations Supervisor, and Sheri Markham as the Central Count Judge. Considerar y nombrar a Mechele Edwards como Administradora de la estacion del conteo central y a como Supervisora de la tabulacion y a Sheri Markham como la Juez del conteo central.
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20. Consider and appoint Sheri Markham to serve as Election Judge on Election Day and Ruth Ortega as Alternate Election Day Judge. Considerar y nombrar a Sheri Markham para servir como la Juez electoral y a Ruth Ortega para servir como la Juez suplente el dia de las elecciones.
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21. Consider and appoint Epimenio Salinis to serve as Bilingual Clerk for early voting Amy Jimenez to serve as Bilingual Clerk for Election Day. Considerar y nombrar a Epimenio Salinis para servir como el secretario bilingue para la votacion adelantada y Amy Jimenez para servir como secretaria bilingues el dia de las elecciones.
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22. Consideration of approval of TASB Board Policy Update 116, affecting local policies:
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22.A. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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22.B. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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22.C. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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22.D. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
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23. 2019-20 Federal School Report Card and Public Meeting
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24. Review of Sudan Education Foundation MOU
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25. 19-20 School Report Card and Public Meeting
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26. Annual Board Calendar
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27. Communications and Reports
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27.A. Mrs. Wilson
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27.A.1. Enrollment
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27.A.2. Newsletter
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27.A.3. Dress Code
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27.A.4. Public School Week
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27.B. Mr. Martin
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27.B.1. Enrollment
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27.B.2. Dress Code
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27.C. Coach Cornelius
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27.C.1. Athletic Director's Report
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27.D. Mr. Harrell
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27.D.1. Educational Handouts
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27.D.2. Prospective Board Member Sign Up for General Trustee Election and Special Trustee Election for 1 year unexpired term
Description:
General Election Sign Ups January 15, 2020 through February 14, 2020 Special Election Sign Ups February 14, 2020 through March 3, 2020 |
27.D.3. Baseball Field Updates
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27.E. Board Communications
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28. Personnel
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29. Superintendent's Summative Evaluation
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30. Superintendent's Contract
Description:
Currently ends on June 30, 2023
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31. Adjournment
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32. Benediction
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