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 March 1, 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: A. CREST (Counselors Reinforcing Excellence for Students in Texas) Award of Excellence for 2020-2021 Laura Carlin-Gonzalez
Information Item: 2020-2021 Title III Programs Update Laura Carlin-Gonzalez
First Review of TASB Local Policy Update 116, Affecting Local Policies Jonathan Harris 1. For Revision: a. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY b. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT c. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS d. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT e. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Consent Agenda: A. Minutes for: Regular Meeting - January 19, 2021 B. Minutes for: Board Workshop - Strategic Planning - January 28, 2021 C. Investment Report for January 2021 D. Tax Office Report for January 2021 E. Budget Report for January 2021 F. Budget Report by Object for January 2021 G. Fund Balance Report for January 2021 H. Bad Weather Days Remote Instruction Waiver Kerry Gain I. Bad Weather Day Missed Days Waiver Kerry Gain J. Submission of Texas Education Agency Maximum Class Size Waiver Suzi Wallace K. Approval of Fire Alarm System Replacement Projects Jimmy Jones L. Approval of Air-Conditioning and Replacement Projects Jimmy Jones M. Approval of Building Commissioning Services on the Baty Elementary School and Del Valle High School Air Conditioning Replacement Projects Jimmy Jones N. Approval of Door Hardware Replacement Phase 2 Project Jimmy Jones O. Approval of GMP 1 for Hornsby-Dunlap Elementary and Smith Elementary School Projects Jimmy Jones
Consider and Act on House Bill 3 Goals Kerry Gain
Consider and Act on Contract over $50,000 - Integral Care Kerry Gain
Consider and Act on District's Vision and Mission Statement Jonathan Harris
VII. Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property C. TGC §551.074 -Discussion of Personnel D. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC §551.074- Review Employment, Resignations and Terminations of At-Will Personnel F. TGC §551.082 -School Children; School District Employees; Disciplinary Matter or Complaint VIII. Approve Action Items Discussed in Closed Session IX. Adjourn
Mar 02, 2021 Board Meetings
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 March 1, 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: A. CREST (Counselors Reinforcing Excellence for Students in Texas) Award of Excellence for 2020-2021 Laura Carlin-Gonzalez
Information Item: 2020-2021 Title III Programs Update Laura Carlin-Gonzalez
First Review of TASB Local Policy Update 116, Affecting Local Policies Jonathan Harris 1. For Revision: a. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY b. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT c. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS d. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT e. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
Consent Agenda: A. Minutes for: Regular Meeting - January 19, 2021 B. Minutes for: Board Workshop - Strategic Planning - January 28, 2021 C. Investment Report for January 2021 D. Tax Office Report for January 2021 E. Budget Report for January 2021 F. Budget Report by Object for January 2021 G. Fund Balance Report for January 2021 H. Bad Weather Days Remote Instruction Waiver Kerry Gain I. Bad Weather Day Missed Days Waiver Kerry Gain J. Submission of Texas Education Agency Maximum Class Size Waiver Suzi Wallace K. Approval of Fire Alarm System Replacement Projects Jimmy Jones L. Approval of Air-Conditioning and Replacement Projects Jimmy Jones M. Approval of Building Commissioning Services on the Baty Elementary School and Del Valle High School Air Conditioning Replacement Projects Jimmy Jones N. Approval of Door Hardware Replacement Phase 2 Project Jimmy Jones O. Approval of GMP 1 for Hornsby-Dunlap Elementary and Smith Elementary School Projects Jimmy Jones
Consider and Act on House Bill 3 Goals Kerry Gain
Consider and Act on Contract over $50,000 - Integral Care Kerry Gain
Consider and Act on District's Vision and Mission Statement Jonathan Harris
VII. Closed Session A. TGC §551.071 - Consultation with Board Attorney B. TGC §551.072 -Deliberate the Purchase, Exchange, Lease, or Value of Real Property C. TGC §551.074 -Discussion of Personnel D. TGC §551.074 - Review and Approve Employment, Resignations and Terminations of Professional Staff E. TGC §551.074- Review Employment, Resignations and Terminations of At-Will Personnel F. TGC §551.082 -School Children; School District Employees; Disciplinary Matter or Complaint VIII. Approve Action Items Discussed in Closed Session IX. Adjourn