February 11, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comments

5. Items of Consent

5.A. Approve the Minutes from the January 14, 2021 Regular Meeting

5.B. Approve March Board Meeting for March 25, 2021

5.C. Review Payment of January 2021 Bills

5.D. Order/Notice of School Trustee Election for May 1, 2021

5.E. Approve Election Resolutions of the Board of Trustees of the Floydada Independent School District

5.F. Approve Agreement with the City of Floydada and Caprock Hospital District for Joint Election on May 1, 2021

5.G. Approve Election Services Contract with Floyd County for the May 1, 2021 Election

5.H. Appoint Early Ballot Clerks for the May 1, 2021 Election

5.I. Appoint Early Ballot/Election Judge and Alternate Judge for the May 1, 2021 Election

5.J. Set Compensation for Election Workers for the May 1, 2021 Election

5.K. Policy Update 116:

• (LEGAL) Policies
• (LOCAL) Policies (see list of attached codes)

5.L. Administrators' Reports

5.M. CEN Report

6. Tax Report and Cash Flow Statement

7. Public Hearing on the Academic Performance Report for 2019-2020

8. Consideration and Possible Action on the Academic Performance Report for 2019-2020

9. Consideration and Possible Action on Amendment to the 2020-2021 Budget

10. Consideration and Possible Action to Modify or Add Resolutions to Authorize District Personnel Access to Prosperity Bank Signature Cards

11. Discussion of the 2021-2022 School Calendar

12. Discussion of Administrators' Contracts and Salaries for July 1, 2021 - June 30, 2023 
(Closed Meeting, Texas Government Code, Chapter 551-074)

13. Action on Administrators' Contracts and Salaries for July 1, 2021 - June 30, 2023

• Alicia Bice - Business Manager
• Monica Smith - Elementary Principal
• Wayne Morren - Secondary Principal
• Jim Bob Hobbs - Director of Special Programs
• Todd Bandy - Athletic Director
• Shauna Lane - Dean of Academic Affairs

14. Consideration and Possible Action on Performance Incentive Plan for FCISD Upper Level Administration

15. Superintendent's Report

16. Future Items for Discussion

17. Adjourn