March 23, 2021 at 7:00 PM - Regular

1. Call the meeting to order

2. Establish that a quorum is present

3. Open Forum

4. Approve the minutes of the February 22, 2021 Regular Board Meeting

5. Budget Report

6. Investment Report

7. Discuss and act on the Certification of Unopposed Candidates

8. Discuss and act to cancel the May 1, 2021 Board of Trustees Election

9. Discuss and act on Construction Delivery Method for Butler Intermediate Addition Project

10. Discuss and act on Statement of Impact for Cityscape Charter School

11. Discuss and act on Statement of Impact for UT Tyler University Academy Charter School

12. Discuss and act on Statement of Impact for Ki Charter Academy

13. Presentation of Math Curriculum, Grades 2-5

14. Discuss and act on Independent Audit Contract with Rutherford, Taylor and Co. for the year ending June 30, 2021

15. Discuss and act on bids for HVAC at D.C. Cannon

16. Discuss and act on bids for TMS Roof

17. Discuss and act on School Calendar for 2021-2022 School Year

18. Discuss and act on Resolution Regarding Wage Payments During the COVID-19 Emergency

19. Executive Session
          (Closed Session, TX Govt. Codes 551.001 & 551.074 et seq.)

19.A. Administrator Contract Renewals

•  Deputy Superintendent
•  Assistant Superintendent
•  Program Directors
•  Campus Principals
•  Campus Assistant Principals

19.B. Faculty Hires

19.C. Faculty Resignations

19.D. COVID-19 Procedures and Protocols

20. Discuss and act on 19A , 19B &19D

21. Superintendent Report

• Move June Board Meeting to June 21, 2021
• SLI Save the Date - June 23-36, 2021

22. Adjourn