February 18, 2021 at 6:00 PM - Virtual Regular
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1. THE FEBRUARY 15, 2021 MEETING WAS CANCELED DUE TO WEATHER AND RESCHEDULED FOR THURSDAY, FEBRUARY 18, 2021.
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2. Call to Order and Establishment of a Quorum
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3. Invocation
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4. Audience Participation - Due to weather conditions, the meeting is being conducted virtually. Please submit any audience participation to kcooksey@caddomillsisd.org by 5:00 p.m. on February 18, 2021 and these messages will be read aloud during the course of the meeting.
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5. Reports
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5.a. Superintendent Report
Presenter: Luke Allison |
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5.a.i. Board Member Resignation
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5.a.ii. Enrollment
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5.a.iii. Construction Update
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5.a.iv. COVID Update
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6. Action Items
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6.a. Discussion and possible action on an order calling a special election to fill a vacancy on May 1, 2021.
Presenter: Luke Allison |
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6.b. Discussion and possible action to appoint a board secretary to serve until the May 1, 2021 election.
Presenter: Luke Allison |
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6.c. Discussion and possible action to remove Jeff Whitt from the Alliance Bank accounts and safe deposit box contract; and add the newly appointed secretary to the existing signees list.
Presenter: Dustin Barton |
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6.d. Discussion and possible action on creating a construction account at Alliance Bank.
Presenter: Dustin Barton |
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6.e. Discussion and possible action on a contract with E3/TASB for HVAC upgrades and LED retrofit.
Presenter: Dustin Barton |
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7. Consent Items
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7.a. Minutes for January 25, 2021.
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7.b. Financial Reports
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7.c. Cash Flow
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7.d. Tax Report
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7.e. Investment Report
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7.f. Pledge Report
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7.g. Acceptance of Gifts
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8. Closed Session for Personnel - Government Code Section 551.074
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8.a. Discussion and possible action on administrator contracts for:
Assistant Superintendent of Human Resources and Student Services Assistant Superintendent of Finance and Operations Director of Secondary Curriculum Director of Elementary Curriculum Chief Technology Director Director of Instructional Technology Athletic Director Principals Assistant Principals |
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9. Discussion and possible action on administrator contracts.
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10. Adjourn
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