January 15, 2021 at 12:00 PM - Agenda Review Meeting
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CALL TO ORDER
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PUBLIC COMMENT
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AGENDA REVIEW: CONSENT AGENDA
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Board Meeting Minutes
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December 2020 Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Purchases Over $25,000.00
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CDW-G - Access Points
Presenter:
Michael Martin
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CDW-G - Microsoft Renewal
Presenter:
Michael Martin
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Proclamation 2021 List of Instructional Materials Adopted by the State Board of Education (SBOE)
Presenter:
Dr. Daya D. Hill
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Adoption of an Order and Notice Calling a Board of Trustees Election for District 4 and District 5 on May 1, 2021
Presenter:
Superintendent Trujillo
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AGENDA REVIEW: DISCUSSION/ACTION AGENDA
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Consideration of Annual School District Audit for Fiscal Year 2019-2020
Presenter:
Lisa Barbarick
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Student Outcome Goals and Monitoring Calendar
Presenter:
Superintendent Trujillo
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Consideration of Purchase of Chromebook Devices
Presenter:
Michael Martin
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Consideration of Purchase of Premium Warranty for Chromebooks
Presenter:
Michael Martin
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Consideration of Bids for Mike Moses HVAC and Re-Roof Bond Project
Presenter:
Michael Martin
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Consideration of Bids for Fredonia Elementary School Drive Bond Project
Presenter:
Michael Martin
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Consideration of Rescheduling the March 2020 Agenda Review Meeting and Regular Board Meeting
Presenter:
Superintendent Trujillo
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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Requests for Future Agenda Items
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ADJOURN
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