February 22, 2021 at 6:30 PM - Regular Board Meeting - In-person & Virtual
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I. STRATEGIC DIRECTION - WHY WE EXIST
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II. ROLL CALL
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III. VIDEO CONFERENCE SCRIPT - Pre-Recorded by Board President
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IV. INVOCATION
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V. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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VI. GOOD THINGS
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VII. DISTRICT RECOGNITION
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VII.A. Activity Account Follow Up Summary & Recognition
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VIII. AUDIENCE
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IX. PRESENTATION(S)
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IX.A. Bond Process Presentation by Stantec
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X. INFORMATION ITEMS
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X.A. Communications Department - Let's Talk Update
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X.B. Child Nutrition Report
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X.C. AFJROTC Report
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X.D. Monthly Police Report
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X.E. SHS 2021-2022 Course Catalog
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X.F. Student Fees Update
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X.G. Land & Facilities Committee Update
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XI. ADMINISTRATIVE PRESENTATIONS
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XI.A. Curriculum Management Plan Presentations
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XI.A.1. Gifted & Talented Update
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XII. CONSENT AGENDA ITEMS
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XII.A. Minutes
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XII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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XII.C. Consider Approval of Athletics Donation/Grant
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XII.D. Consider Approval of Erate Purchase for District Network Device Upgrade to Support 1:1 Initiative
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XIII. ACTION ITEMS
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XIII.A. Consider Approval of 2021-2022 District Calendar
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XIII.B. Discussion and Possible Action to Approve Stantec's Proposal for Long Range Facility Planning and Bond Planning Services
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XIII.C. Consider Approval of Resolution to Waive Staff Days Missed Due to Severe Weather
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XIII.D. Consider Approval of TEA Missed School Days Waiver
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XIV. SUPERINTENDENT'S REPORT
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XIV.A. Enrollment
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XIV.B. Month-At-A-Glance
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XIV.C. Superintendent Evaluation Process Update
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XIV.D. Miscellaneous
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XV. CLOSED SESSION ITEMS
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XV.A. Personnel - Section 551.074
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XV.A.1. Administrative Contracts
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Administrative Contracts
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XV.A.2. Resignation(s)
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XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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XVI.A. Consider Approval of Administrative Contracts
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XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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XVIII. ADJOURN
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