February 11, 2021 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Invocation

1.B. Pledge of Allegiance

2. Recognize High School and Success Center Teacher of the month

3. Open Forum

4. Superintendent Reports

4.A. Enrollment

4.B. Balance Sheet

4.C. Statement of Revenues and Expenditures

4.D. Cash and Investments

4.E. Tax Collection Summary

4.F. Transportation

4.G. Resignations

5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)

5.A. Consider approval of minutes, January 11, 2021, Regular Meeting

5.B. Consider approval of an addition to the vendor list

5.C. Consider travel reimbursement rates

5.D. Consider approval of the PowerSchool eFinance Plus software extension

5.E. Consider approval of revised fiscal and federal grants financial manual

6. Consider the adoption of an order calling a bond election in the District on May 1, 2021 and providing for the administration of the election.

7. Consideration of TASB Localized Policy Manual Update 116 affecting LOCAL policies: CQB, DCD, DCE, FFAC, GKA

8. Consider adoption of the proposed calendar for the 2021-2022 school year

9. Consider approval to apply for a Staff Development Waiver

10. Consider approval of budget amendment

11. Consider approval of Summer Robotics Camps

12. Executive Session

12.A. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees (Texas Government Code §551.074)

12.B. Consideration of contracts of the district administrators listed below:

12.B.1. Assistant Superintendent

12.B.2. Chief Financial Officer

12.B.3. Directors

12.B.4. Campus Administrators

13. Action after reconvening in open session (if needed)

14. Adjourn