March 8, 2021 at 5:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. OPEN FORUM
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3. AT 5:30 PM - ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
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3.A. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters (551.074, .0821, .0823)
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3.A.1. Consider Hiring Principal
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3.A.2. Consider Administrative Staff Contract Recommendations
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3.A.3. Consider Superintendent's Evaluation and Contract
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3.B. Deliberate a negotiated contract for a prospective gift or donation (551.073)
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3.C. Deliberate the use of security personnel, devices, and/or audits (551.076, .089)
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3.D. Deliberate a matter regarding a student or student discipline (551.082, .0821)
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3.E. Deliberation Regarding Real Property (551.072)
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3.F. Consultation with Attorney (551.071)
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4. AT 6:30 PM - ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
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4.A. Pledge of Allegiance
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5. ADOPT AGENDA
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6. SPECIAL RECOGNITION
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7. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
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7.A. Board members will comment on items of community interest, including expressions of thanks, congratulations, or condolence; information regarding holiday schedules; recognition of a public official, public employee, or other citizen; and reminders about upcoming District events.
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8. CONSENT AGENDA
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8.A. Approval of Minutes of Previous Meeting(s):
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8.A.1. Regular Board Meeting at 5:30 p.m. on February 8, 2021
Attachments:
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8.A.2. Special Board Meeting at 5:30 p.m. on February 22, 2021
Attachments:
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8.B. Regular Reports of the Superintendent:
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8.B.1. Routine Personnel Action
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8.B.1.a. List of Resignations or Retirements
Attachments:
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8.C. Other Item(s)
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8.C.1. Declaration of Obsolete Property
Attachments:
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9. FINANCIALS - DISCUSSION ITEMS
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9.A. Monthly Financial Reports including the General Fund Revenue Dashboard, General Fund Expenditure Dashboard, General Fund Financial Summary, the Food Service Fund Financial Summary, the Debt Service Fund Financial Summary, the Special Revenue Funds, the Child Care Financial Report, the Capital Projects Financial Report, the Report of Payments over $10,000, and the Property Tax Collection Report
Attachments:
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10. FINANCIALS - ACTION ITEM
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10.A. Consider Year-to-Date Budget Amendments
Attachments:
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11. ACTION ITEMS
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11.A. Consider Proposed Calendar for 2021-2022 School Year
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11.B. Consider Dates for Credit By Examination without Prior Instruction
Attachments:
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11.C. Consider Staff Development Waiver
Attachments:
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11.D. Consider Application for Waiver Due to Inclement Weather
Attachments:
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11.E. Consider Resolution to Pay Staff During Emergency District Closure
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11.F. Consider Cancelling May 1, 2021 Trustee Election Due to Unopposed Candidates
Attachments:
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12. ADJOURNMENT
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