January 28, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call to Order
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication.
|
|
III. REPORTS
|
|
III.A. Board Appreciation
|
|
III.B. Attendance and enrollment update
|
|
III.C. Bond construction update
|
|
III.D. Public Information Request
|
|
III.E. Preview TASB Localized Policy 114 - First Glance
|
|
III.F. Safety Update
|
|
IV. CONSENT AGENDA ITEMS
|
|
IV.A. Consider Financial Report including bills and expenditures.
|
|
IV.B. Consider and Acknowledge Donation and Tax Report
|
|
IV.C. Consider Minutes for the December 14, 2020 Meeting
|
|
V. DISCUSSIONS AND BUSINESS ACTION ITEMS
|
|
V.A. Consider and Approve the Order of Election for May 1, 2021
|
|
V.B. Consider removing signatures on the Band Booster account and adding Mrs. Melody Parr and Mr. Tim Raley to the signature card
|
|
V.C. Consider closing band booster account and depositing money into the band activity account.
|
|
V.D. Consider the resolution extending the Emergency Paid Sick Leave
|
|
V.E. Consider and Approve Interlocal Agreement with Prospering Palls/Coppell ISD
|
|
V.F. Consider and Approve - Letter of Engagement with Edgin, Parkman, Fleming and Fleming, PC
|
|
V.G. Consider and Approve Update 113
|
|
V.H. Consider and Approve - Sale Lot 233, North Pointe, Section 2, Phase 1
|
|
V.I. Consider and Approve Budget Amendment
|
|
V.J. Consideration and possible action to approve resolution regarding real property consisting of one acre, more or less, described as that certain lot or parcel of land situated in Wise County, Texas, a part of the J.W. Blanton Survey, Abstract No. 134, Patent No. 207, Vol. 5.
|
|
V.K. Consider and Discuss Team of 8 Training - Dates and Topics
|
|
V.L. Consider and Discuss Public Hearing - One Time Payment
|
|
VI. CLOSED MEETING ITEMS
|
|
VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring including Superintendent Search
|
|
VI.B. Closed Session: Pursuant to Texas Gov't Code Sec. 551.071, Consultation with the board's attorney
|
|
VI.C. Closed Session: Pursuant to Texas Govt Code Sec. 551.072, Discussing purchase, exchange, lease or value of real property
|
|
VI.D. Closed Session: Pursuant to Texas Govt Code Sec. 551.083, Considering the standards, guidellines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
|
|
VII. ADJOURN MEETING
|
|
VII.A. Thank Visitors for Attending Meeting
|
|
VII.B. Adjourn Meeting
|