April 20, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE ANNUAL TRUSTEE TRAINING HOURS REPORT
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III.B. APPROVE MINUTES OF MARCH 25, 2021 REGULAR MEETING
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III.C. APPROVE CHECK PAYMENT LIST AND MONTHLY FINANCIAL REPORT
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III.D. APPROVE ANNUAL CERTIFICATION OF INSTRUCTIONAL MATERIALS PURCHASED WITH STATE FUNDS AS MEETING ALL TEXAS ESSENTIAL KNOWLEDGE AND SKILLS (TEKS)
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III.E. APPROVE PURCHASES EXCEEDING $25,000: (1) EDGENUITY SOFTWARE, 3-YEAR LICENSE RENEWAL: $60,000; (2) ANNUAL CHROMEBOOK REFRESH PURCHASE, DELL TECHNOLOGIES: $254,808.90 & SHI: $22,074.60
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III.F. EXTEND DEPOSITORY PLEDGE AGREEMENT WITH COMMERCIAL STATE BANK FOR AN ADDITIONAL TWO FISCAL YEARS, 2021-2023
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IV. DISTRICT EXCELLENCE
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IV.A. CAMPUS TEACHERS OF THE YEAR
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM: MENTORS CARE ANNUAL REPORT
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VII. ACTION ITEM: UTILITY EASEMENT REQUEST BY LENNAR HOMES AND CITY OF FERRIS
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VIII. ACTION ITEM: APPROVE GENERAL PAY INCREASE OF 2% FOR 2021-2022 WITH CORRESPONDING SALARY AND STIPEND SCHEDULES
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IX. OLD BUSINESS
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IX.A. FACILITY NAMING PROCESS
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X. NEW BUSINESS AND SUPERINTENDENT REPORTS
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X.A. ENROLLMENT REPORT
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X.B. FEDERAL STIMULUS FUNDING FOR INTERVENTIONS RELATED TO PANDEMIC
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X.C. BUS FLEET STATUS UPDATE
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X.D. LEGISLATIVE UPDATE
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X.E. SUMMER BOARD TRAINING
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XI. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.074 AND 551.082
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XI.A. PERSONNEL: (1) EMPLOYMENT OF PROFESSIONAL TEACHING AND SUPPORT STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION; (2) CONSIDER AND DISCUSS PROPOSED NON-RENEWAL OF TERM CONTRACT EMPLOYEE; AND (3) EMPLOYMENT OF A PRINCIPAL FOR HAZEL INGRAM ELEMENTARY
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XI.B. CONSULTATION WITH DISTRICT LEGAL COUNSEL REGARDING PROPOSED TEACHER NONRENEWAL
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XII. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS, INCLUDING CONSIDERING AND TAKING ACTION REGARDING PROPOSED NON-RENEWAL OF TERM CONTRACT EMPLOYEE
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XIII. ADJOURNMENT
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