01-19-2021 Regular Board Meeting

Board Meeting Video

Board Meeting Audio

1. Call to Order

2. Establishment of a Quorum

3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -

A. 551.071 - Private Consultation with the Board's Attorney about any Item Listed on the Agenda

B. 551.072 - Discussing purchase, exchange, lease or value of real property

C. 551.074 - Personnel Discussion

1. Employment of Professional and Instructional Personnel

2. Review Resignations

3. Consider Teacher Abandonment of Contract

4. Consider Annual Superintendent Evaluation/Contract/Salary/Benefits

D. Section 551.076 Considering the Deployment, Specific Occasions for, or Implementation of, Security Personnel or Devices

E. 551.082 -Consider Discipline of a Public School Child, or Complaint or Charge Against Personnel

4. Reconvene in Open Session

5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice 1

6. Introductory Remarks - Secretary Rebecca Decker

7. Public Comment [Length of time of each comment not to exceed three (3) minutes]

8. Board Recognition

9. Board Member Activities

10. New Business - Consideration of and Possible Action on the Following

A. Consent Agenda

1. Approve Minutes of the December 15, 2020 Regular Board Meeting

2. Approve TASB's Localized Policy Manual Update 116

3. Approve Budget Amendment Number Three

4. Approve Offer on Foreclosed Property Not Sold at Public Auction Number 6410-0066-000

5. Approve Investment Policy and Investment Training Providers

6. Approve Award for Commercial Property, Automobile and Various other Insurance Coverages

B. Regular Agenda

1. Discussion of the 10-Year Capital Renewal Plan and Approval of Priority Projects for 2021

2. Consider to Approve Agreement with University of Houston to Establish a Site Agreement with Pearland lndependent School District to Serve as a Weather Radar Instrumentation Facility Location

11. Administrative Reports

A. Update on Matters Associated with the Covid 19 Realities

B. Bond Financial Update

C. Quarterly Investment Report

D. Interim Financial Statement Report as of November 30, 2020

12. Adjournment