February 25, 2021 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consideration of Consent Agenda

4.A. Meeting Minutes: January Regular Meeting

4.B. Budget Report

4.C. Investment & Cash Position Report

4.D. Tax Revenue

5. Expenditures

6. Administrative Reports

6.A. Superintendent Report

6.A.1. TAPR - Public Hearing

6.A.2. Winter Storm Update
 

6.A.3. Enrollment/Attendance/ADA

6.A.4. Goals:

6.A.4.a. Long Range Planning Committee Report

6.A.4.b. Academics/Student Performance 

6.A.4.c. Programs

6.A.4.d. Safety/Security

6.A.4.e. Facilities,Transportation, Maintenance & Operations

6.A.4.f. Financial

6.A.4.g. Miscellaneous

6.B. Elementary Principal Report

6.B.1. Enrollment/Attendance/ADA

6.B.2. Recognitions of Staff & Students

6.B.3. Academics & Programs

6.B.4. Miscellaneous

6.C. Secondary Principal Report

6.C.1. Enrollment/Attendance/ADA

6.C.2. Recognitions of Staff & Students

6.C.3. Academics & Programs

6.C.4. Miscellaneous

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

7.A. Security (TX Gov't Code, Section 551.076 and 418.183(f))

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

7.C. Student Discipline (TX Gov't Code, Section 551.082)

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

7.E. Personnel Matters (TX Gov't Code, Section 551.074)

7.E.1. Superintendent Evaluation, Contract & Performance Pay

7.E.2. Business Operations Contract & Performance Pay

7.E.3. Contracts

8. Business

8.A. Budget Amendments

8.B. Consider/Take possible action on TEA waivers as a result of Winter Storm

8.C. Take possible action on Superintendent Evaluation and Performance Based Incentive Pay

8.D. Consider/Take Possible Action on Superintendent Contract 

8.E. Consider/Take Possible Action on Director of Business Operations Contract and Performance Based Incentive Pay

8.F. Consider/Take Possible Action on Secondary and Elementary Principals Contract

8.G. Consider/Take Possible Action on Counselor and Athletic Director/Coach Contracts

8.H. Declare Cancellation of May 2021 Board of Trustees Election with unopposed candidates.   Unopposed candidates, Staci Moore are Stacey Ervin declared elected.

9. Information Items

9.A. School Holidays:
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)

9.B. March Meeting Date:  Thursday, March 25, 2021 6pm

9.C. NTSBA Dinner: April 2nd @ Region 8      5-9pm (Starts at 6)

9.D. TREA Summer Conference @ Kalahari Resorts & Conventions - Round Rock June 27th-30th  (Arriving June 27th evening and returning on June 30th)

10. Adjorn