January 11, 2021 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Closed Session - Texas Government Code 551.074 and 551.076
|
|
2.A. Texas Government Code 551.074
|
|
2.A.1) Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
|
|
2.A.1)a. Athletic Director
|
|
2.A.2) Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
2.A.3) Superintendent's Evaluation/Contract
|
|
2.B. Texas Government Code 551.076
|
|
2.B.1) Considering the deployment, specific occasions for, or implementation of, security personnel or devices
|
|
3. Open Session
|
|
4. Prayer
|
|
5. Pledges - U.S./Texas Flags
|
|
6. Mission & Vision Statements
|
|
7. Public Comment
Description:
Members of the public who desire to address the board regarding an item on this agenda must REGISTER for public comment. Registration will be accepted anytime between the time this agenda is posted online and up to 48 hours before the beginning of the board meeting.
|
|
8. School Board Appreciation
Attachments:
()
|
|
8.A. Proclamation by Governor Greg Abbott
Presenter:
Dr. John Kuhn, Superintendent
|
|
8.B. Presentation of District's Certificate of Appreciation
Presenter:
Dr. John Kuhn, Superintendent
|
|
8.C. Presentation for Schools - Lamar Elementary
Presenter:
Kendra Fowler, Lamar Elementary Principal
|
|
9. Special Recognition
|
|
9.A. Apple Corps - Lamar Elementary
Description:
Apple Corps members are chosen from a pool of teachers who have been nominated by their peers. This honorary program will induct five teachers throughout the year to be honored at the monthly meetings of the Board of Trustees.
|
|
10. 2019-2020 Audit Report - Snow Garrett Williams, Certified Public Accountants
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
11. Discuss and Take Appropriate Action on Selection of Audit Firm for 2020-2021
Presenter:
Paul Hearn, Chief Financial Officer
Attachments:
()
|
|
12. President's Report
|
|
13. Superintendent's Report
|
|
13.A. Enrollment Comparison
Attachments:
()
|
|
14. Consent Agenda Items
|
|
14.A. Monthly Financial Reports and Accounts Payable Listing
Attachments:
()
|
|
14.B. Water/Electricity/Gas Reports
Attachments:
()
|
|
14.C. Investment Report
Attachments:
()
|
|
14.D. Minutes of the December 14, 2020, December 17, 2020, and December 21, 2020 Meetings of the Board
Attachments:
()
|
|
15. Consider Approval of HB3 Board Goals
Presenter:
David Tarver, Assistant Superintendent HR/Student Services
Attachments:
()
|
|
16. Consider Contract with CDW Government LLC for the future purchase of district-wide Network Infrastructure Equipment Upgrades and Licensing utilizing E-Rate Funding
Presenter:
Justin Lascsak, Technology Director
Attachments:
()
|
|
17. Information
|
|
17.A. Calendars for January and February
Attachments:
()
|
|
18. Vote on Closed Session Items
|
|
18.A. Exhibit A - New Personnel
|
|
18.B. Superintendent's Contract
|
|
19. Adjournment
|
