February 8, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of T.A.P.R Public Hearing.
Attachments:
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5. Ponder, Allen Sport Floors, and PTI presented their Gym Floor Proposals.
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6. Review of December 2020 Financial Statement/Investment Report, Tax Report, and January 2021 Check listing.
Attachments:
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7. Consent Action Item
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7.A. Approval of the minutes of the January 11, 2020 Board Meeting and Special Board meeting.
Attachments:
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8. Action Items
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8.A. Consideration and action to order a School Board Trustee Election for May 1, 2021
Attachments:
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8.B. Consideration and approval of Joint Election Agreement with the City of Hale Center for the May 1, 2021 election.
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8.C. Consideration and approval of TASB Localized Policy Updates: Policy Update 116, affecting local polocies as follows:
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8.C.1. CQB(LOCAL): Technology Resources, Cybersecurity
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8.C.2. DCD(LOCAL): Employment Practices, At-Will Employment
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8.C.3. DCE(LOCAL): Employment Practices, Other Types of Contracts
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8.C.4. FFAC(LOCAL): Wellness and Health Services, Medical Treatment
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8.C.5. GKA(LOCAL): Community Relations, Conduct on School Premises
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8.D. Consideration and approval of Board Resolution Extending The Depository Contract for Funds.
Attachments:
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9. Administrators' Reports
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10. Superintendent's Report/Discussion Items
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10.A. Facility and Maintenance Report
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11. Personnel
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11.A. Consideration and confirmation of adminstrators contracts.
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11.B. Consideration and approval of administrators salaries.
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12. Adjourn
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