January 18, 2021 at 6:00 PM - Regular Meeting
Agenda |
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I. Routine Business
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Forum
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II.A. At regular meetings the Board shall hear persons who desire to make comments to the Board. Each speaker that is recognized shall limit the presentation to three minutes. If an issue mentioned is listed on this agenda, the Board will defer discussion of the issue until the appropriate time during the meeting. When referring to specific District employees, with the exception of the Superintendent and Board Members, please use the person’s title only, not their name. Statements made during public comment are the opinions of the speaker and not necessarily those of the Board or District staff. During public comment please refrain from yelling, using profanity, interrupting other speakers, making personal attacks on District employees, or engaging in other uncivil conduct. Speakers can be held liable for their statements.
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II.B. If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened the presiding officer will publicly identify the section or sections of the Act authorizing the closed meetings. Discussion will be limited to only items listed on the agenda. All final votes, action, or decisions will be taken in open meeting.
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III. Recognitions
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III.A. BCHS Band - State UIL Marching Contest
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III.B. January 2021- School Board Recognition Month
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IV. Consent Action Items
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IV.A. Approve Minutes of the November 11th, 19th, & December 2, 2020 Board Meetings
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IV.B. Tax Collection Report
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IV.C. Cash Investment Report
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IV.D. Financial Report
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IV.E. Paid Invoices
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IV.F. Budget Amendments
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IV.G. Utilities
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IV.H. Surplus
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IV.I. Fundraisers
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V. District Health & Safety Update
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VI. District Facilities/Operations Update - Joseph Reese, Operations Director
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VII. Instruction
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VII.A. Information Item(s)
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VII.A.1. Accountability Ratings Comparison 2018 & 2019
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VIII. Finance
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VIII.A. Information Item(s)
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VIII.A.1. Superintendent Approved Donations
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VIII.B. Action Item(s)
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VIII.B.1. Board Approved Donation(s)
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IX. Policies
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IX.A. Information Items
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IX.A.1. TASB Update 116 - First Reading
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
IX.B. Action Items
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IX.B.1. Resolution Requesting Gov. Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers
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IX.B.2. Call Trustee Election and Resolution to Order Election
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IX.B.3. Approve Election Calendar
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IX.B.4. Set Board Meeting to Canvass Election
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X. HR Personnel Report - Dr. Gina Mannino, Assistant Superintendent
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XI. Superintendent's Report
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XI.A. Enrollment/ADA%
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XI.B. Upcoming Events
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XI.C. United Way 2020 Campaign Report
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XII. Adjourn
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