February 8, 2021 at 4:30 PM - Regular Meeting

I. Call to Order.

I.A. Closed Session:  A Closed Session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, and Section 551.082, and Section 551.0821.

I.A.I. The Board may deliberate matters of Personnel, i.e. appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. (Section 551.074)

I.A.I.a. Professional Employment Contracts.

I.A.I.b. 2021 Priority Performance Goals for Superintendent.

I.A.II. Consultation with Legal Counsel regarding Pending or Contemplated Litigation and/ or Privileged Legal Advice. (Section 551.071)

I.A.III. The Board may discuss the Value, Exchange and/or Disposition of Real Property. (Section 551.072)

I.A.IV. The Board may discuss matters of Safety and Security. (Section 551.076)

I.A.V. The Board may discuss matters pertaining to Students necessarily involving personally identifiable information, e.g. Student Discipline. (Sections 551.082, 551.0821)

II. Reconvene from Closed Session.

II.A. Invocation.

II.B. Pledge of Allegiance to the Flags of the United States of America and the State of Texas. 

II.C. Board/Superintendent Announcements/Information.

II.D. Recognitions.

II.D.I. Texas Music Educators Association (TMEA) All State Student Recognition.

II.D.II. Abilene High Junior ROTC Flight Academy Scholarship.

II.E. Oral Communication from the Public.

III. Consent Agenda.

III.A. The Board will consider approval of the Budget Amendments.

III.B. The Board will consider accepting the December Financials.

III.C. The Board will consider approval of the Minutes of the January 7, 2021 Board Workshop, January 14, 2021 Regular Meeting and the January 28, 2021 Special Meeting.

III.D. The Board will consider approval of a Turnaround Plan for Reagan Elementary School.

IV. Regular Agenda.

IV.A. 2018 Bond Reports.

IV.A.I. PSC

IV.A.II. Jacob Martin

IV.A.III. Huckabee

IV.B. The Board will discuss and possibly consider approval of a new name for Reagan Elementary School.

IV.C. ESL/Bilingual Education Report.

IV.D. The Board will consider and take possible action in connection with Dedicated Internet Access North NOC Proposal 012, 20-21.

IV.E. The Board will consider and take possible action in connection with Dedicated Internet Access South NOC Proposal 014, 20-21.

IV.F. The Board will consider and take possible action in connection with District-Wide Wireless Network Proposal 013, 2021.

V. Board Workshop.

V.A. 2021-2022 Budget Calendar.

V.B. Policy Update 116.

VI. The Board may take action relevant to Items Covered During Closed Session.

VI.A. The Board will consider approval of Personnel Recommendations.

VI.A.I. Professional Employment Contracts.

VI.B. Matters pertaining to Litigation, if any.

VI.C. Matters pertaining to Real Property, if any.

VI.D. Matters pertaining to Safety and Security, if any.

VI.E. Matters pertaining to Students, if any.

VII. Adjournment.