Public Meeting Agenda: March 1, 2021 at 6:00 PM - Regular Meeting

I. Call to order

I.A. Roll Call - Establish Quorum

II. Recess Regular Meeting-convene in Closed Session

III. Executive/Closed Meeting

III.A. Texas Government Code 551.072 Real Estate

III.B. Texas Government Code Section 551.074 Personnel

III.B.I. Administrators' Contracts

III.B.II. Recommendations for hire

III.B.III. Resignations

IV. Reconvene Regular Meeting @ 7:00 PM

V. Invocation

VI. Pledge to the Flag of the United States of America

VII. Campus Spotlight - Baley Middle School

Presenter: Angelee Morales, Principal

VIII. 1st Open Forum

Description: The public is invited to speak to the Board; this is ia listening opportunity only for the board. No action will be taken, but the board may consider future action.

IX. Superintendent's Report

IX.A. 2nd Quarter Strategic Plan 2.0 Update

Presenter: Kevin Worthy, Superintendent

IX.B. Bond 2021 Program Update

Presenter: Kevin Worthy, Superintendent

IX.C. Budget Update

Presenter: Byron Bryant, CFO

IX.D. District of Innovation Renewal Update

Presenter: Kevin Worthy, Superintendent

IX.E. Enrollment Update

Presenter: Superintendent Kevin Worthy

IX.F. Announcements:
2020-2021 Board Meeting/Workshop Schedule
March 8-12, 2021: Spring Break
March 18, 2021: Joint Meeting with City of Royse City, 6:00pm @Summers MS
March 22, 2021: Board Work Session, 6:00pm
April 1, 2021: Joint Meeting with City of Fate, 6:00pm @Summers MS
April 12, 2021: Regular Board Meeting (6:00pm closed session/7:00pm open session)
April 26, 2021: Board Work Session, 6:00pm

X. Consent Agenda

X.A. Approve minutes of prior meetings

X.B. Monthly Financial Reports

X.C. Quarterly Investment Report

X.D. Approved Vendor List

X.E. Budget Amendment Report

X.F. Purchases over $50,000 in accordance with board policy CH LOCAL.

XI. 2nd Open Forum

Description: Time is set aside preceding the action agenda to allow citizens the opportunity to comment or raise issues concerning items that will be considered for action by the Board. Persons desiring to address the Board must complete the "Public Open Forum Input Form" and submit prior to the meeting. Individual time limits are five (5) minutes.

XII. Discussion-Action Items

XII.A. Action on any items(s) removed from the Consent Agenda

XII.B. Action resulting from Closed Session

XII.C. Consider and possible action to accept Certification of Unopposed Candidates, Places Three, Four and Five for General Election, May 1, 2021.

Presenter: Kevin Worthy, Superintendent

XII.D. Consider and possible action to approve TEA Missed Instructional Day Waiver.

Presenter: Kevin Worthy, Superintendent

XII.E. Consider and possible action to approve resolution for payment to all employees prevented from working scheduled work days due to district closure for inclement weather.

Presenter: Jeff Webb, Associate Superintendent

XII.F. Consider and possible action to approve premium pay for district employees who worked during the district shutdown (inclement weather).

March 1, 2021 at 6:00 PM - Regular Meeting

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