02-09-2021 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 Regarding any Item 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

D. 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

6. Introductory Remarks/Pledges - Trustee Schoeffler

A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the 1 school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.

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

8. Hearing for the 2019-2020 Texas Academics Performance Report (TAPR)

9. Board Recognition

10. Board Member Committee Update

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

A. Consent Agenda

1. Approve Minutes for the January 19, 2021 Regular Board Meeting

2. Approve Adopting the Order Calling for the May 1, 2021 School Board Trustee Election and Canvassing Results of Election

3. Approve the Joint Election Agreement and Contract for Election Services with the County Clerk of Brazoria County for the May 1, 2021 Trustee Election

4. Approve Staff Development/Training Waiver Renewal for 2020-2021

5. Approve Waiver for Hybrid Instruction for STAAR Testing Days for 9th - 12th Grade Students

6. Approve Interlocal Agreement with OMNIA Partners, Public Sector

7. Approve Extension of RFP # 20-1219-08 for Motor Vehicle Fuel

8. Approve Contract with Verizon Wireless for the Purchase of Mobile Hotspots with 12 Month Unlimited Data Services through DIR Contract #DIR-TSO-3415

B. Regular Agenda

1. Consider Approving the Proposed District/School Instructional Calendar for 2021-2022

12. Administrative Reports

A. Update on Matters Asssociated with the COVID 19 Realities

B. Purchasing Cooperative Fees Report 2020-2021

C. Interim Financial Statement Report as of December 31, 2020

D. Bond Financial Update

13. Adjournment