Public Hearing on 2019-2020 Texas Academic Performance Report (TAPR) Kerry Gain
Call to Order
Public Comment* *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on January 18, 2021, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting
Recognition Item: Recognition of Board Members for School Board Recognition Month Jonathan Harris
Consent Agenda: A. Minutes for: December 12, 2020 - Board Workshop B. Minutes for December 15, 2020 - Regular Meeting C. Investment Report for December, 2020 D. Tax Office Report for December, 2020 E. Budget Report for December, 2020 F. Budget Report by Object for December, 2020 G. Fund Balance Report for December, 2020 H. Submission of Maximum Class Size Waiver Suzi Wallace I. Purchase over $50,000 - Ricoh (Print Services) Jeff St. Andre J. Purchase over $50,000 - Additional Verizon Hotspots Jeff St. Andre K. Board Resolution for Campus Victim Assistance Program K-12 (VOCA Grant) Jennifer Hanna L. Approval of Del Valle High School Roof Replacement and Air Conditioning Equipment Replacement Project Cost Jimmy Jones M. Approval of Del Valle High School, Ojeda Middle School, and Dailey Middle School Athletic Upgrades, Repairs and Replacements Jimmy Jones N. Approval of Guaranteed Maximum Cost (GMP) for Baty Elementary School Brick Replacement and Storm Sewer Improvements Jimmy Jones O. Approval of Repairs to Ojeda Middle School Air Conditioning Equipment Jimmy Jones
Action Items: Consider and Act on School Calendar for 2021-2022 School Year Kerry Gain
Consider and Act on Staff Development Waiver for 2021-2022 School Year Kerry Gain
Consider and Act on 2019-2020 Annual Financial Audit Jennifer Hanna
VII. Closed Session A. TGC §551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074- Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel Matters E. TGC §551.071 and TGC §551.087 - Consultation with Attorney Regarding Legal Issues Related to Potential Economic Development Negotiations VIII. Approve Action Items Discussed in Closed Session IX. Adjourn
Jan 19, 2021 Board Meetings
Public Hearing on 2019-2020 Texas Academic Performance Report (TAPR) Kerry Gain
Call to Order
Public Comment* *A link to a public comments form is available at: https://bit.ly/398iW7t. The form must be completed prior to 5:00 pm on January 18, 2021, if you wish to address the Board of Trustees on an agenda topic. All public comments shall be submitted in writing and will be reviewed by the board and acknowledged during the public comment section of the meeting
Recognition Item: Recognition of Board Members for School Board Recognition Month Jonathan Harris
Consent Agenda: A. Minutes for: December 12, 2020 - Board Workshop B. Minutes for December 15, 2020 - Regular Meeting C. Investment Report for December, 2020 D. Tax Office Report for December, 2020 E. Budget Report for December, 2020 F. Budget Report by Object for December, 2020 G. Fund Balance Report for December, 2020 H. Submission of Maximum Class Size Waiver Suzi Wallace I. Purchase over $50,000 - Ricoh (Print Services) Jeff St. Andre J. Purchase over $50,000 - Additional Verizon Hotspots Jeff St. Andre K. Board Resolution for Campus Victim Assistance Program K-12 (VOCA Grant) Jennifer Hanna L. Approval of Del Valle High School Roof Replacement and Air Conditioning Equipment Replacement Project Cost Jimmy Jones M. Approval of Del Valle High School, Ojeda Middle School, and Dailey Middle School Athletic Upgrades, Repairs and Replacements Jimmy Jones N. Approval of Guaranteed Maximum Cost (GMP) for Baty Elementary School Brick Replacement and Storm Sewer Improvements Jimmy Jones O. Approval of Repairs to Ojeda Middle School Air Conditioning Equipment Jimmy Jones
Action Items: Consider and Act on School Calendar for 2021-2022 School Year Kerry Gain
Consider and Act on Staff Development Waiver for 2021-2022 School Year Kerry Gain
Consider and Act on 2019-2020 Annual Financial Audit Jennifer Hanna
VII. Closed Session A. TGC §551.082 -School Children; School District Employees; Disciplinary Matter or Complaint B. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff C. TGC §551.074- Review Employment, Resignations and Terminations of At- Will Personnel D. TGC §551.074 - Discussion of Personnel Matters E. TGC §551.071 and TGC §551.087 - Consultation with Attorney Regarding Legal Issues Related to Potential Economic Development Negotiations VIII. Approve Action Items Discussed in Closed Session IX. Adjourn