January 28, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Recognition of Students/Staff

4. Open Forum

5. Consideration of Consent Agenda

5.A. Meeting Minutes: December Regular Meeting

5.B. Budget Report

5.C. Investment & Cash Position Report

5.D. Tax Revenue

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Goals:

7.A.1.a. Long Range Planning Committee Report

7.A.1.b. Academics/Student Performance 

7.A.1.c. Programs

7.A.1.d. Safety/Security

7.A.1.e. Facilities,Transportation, Maintenance & Operations

7.A.1.f. Financial

7.A.1.g. Miscellaneous

7.B. Secondary Principal Report

7.B.1. Enrollment/Attendance/ADA

7.B.2. Academics & Programs

7.B.3. Recognitions of Staff & Students

7.B.4. Miscellaneous

7.C. Elementary Principal Report

7.C.1. Enrollment/Attendance/ADA

7.C.2. Academics & Programs

7.C.3. Recognitions of Staff & Students

7.C.4. Miscellaneous

8. Executive Session (Texas Governance Code, Chapter 551, Subchapters D&E)

8.A. Student Discipline (TX Gov't Code, Section 551.082)

8.B. Student Information (TX Gov't Code, Section 551.0821)

8.C. Security (TX Gov't Code, Section 551.076 and 418.183(f))

8.D. Consultation with Attorney (TX Gov't Code, Section 551.071)

8.E. Personnel Matters (TX Gov't Code, Secion 551.074)

8.E.1. Superintendent Evaluation & Contract

9. Business

9.A. Consider/Take Possible Action on Budget Amendments

9.B. Consider/Adopt TASB Policy Updates - Update 116

CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

9.C. Consider/Take possible action on Educator Appraisal Waiver

9.D. Take possible action on Superintendent Evaluation

9.E. Consider/Approve Superintendent Goals

9.F. Consider/Approve Board Goals

9.G. Consider/Take Possible Action on Superintendent Contract 

9.H. Call for May 1, 2021 School Board Trustee Election

9.H.1. Set Early Voting Location

9.H.2. Appoint Early Voting Clerk

9.H.3. Appoint Joint Election Administrator

9.H.4. Approve Official Order of Election

9.I. Consider/Take Possible Action on Submission of the Summer Feeding Waiver

9.J. Consider/Approve District Improvement Plan

10. Information Items

10.A. Application to run for School Board Election available from January 13, 2021 to February 12, 2021.  The office will be open on Friday, February 12, 2021 until 5pm as required by law.

10.B. School Holidays:
Monday, February 15, 2021 - Presidents' Day     NO School (Staff & Students)
March 15 - 19, 2021 - SPRING BREAK     NO School  (Staff & Students)
Monday, March 22, 2021 - Teacher Workday     NO School (Students)
Friday, April 2, 2021 - Good Friday     NO School (Staff & Students)

10.C. Next Meeting: Thursday, February 25, 2021 at 6pm

10.D. TAPR Report Public Hearing re-scheduled for Next Meeting: Thursday, February 25, 2021 at 6pm.

10.E. Miscellaneous

11. Adjorn