January 19, 2021 at 7:00 PM - Regular

Agenda
1. Call to Order
1.A. Invocation
1.B. Establish a Quorum
1.C. Public comments / audience participation
2. Recognition of the Plemons-Stinnett-Phillips CISD Board of Trustees and their service to the children of our community.
3. Action / Discussion Item (s)
3.A. Consent Agenda
3.A.1. Approve Minutes from December 17, 2020 Regular Meeting and January 12 Special Meeting of the Board of Trustees.
3.A.2. Set date for the February 2021 Regular School Board Meeting
3.B. Consider approval of the 2019-2020 Financial Audit of the District.
3.C. Consider approval of a Resolution regarding COVID related absences for the remainder of the 2020-2021 school year due to the expiration of the Cares Act.
3.D. Consider approval of a waiver of teacher formal observations due to COVID for the 2020-2021 school year.

3.E. Consideration and action on an Order calling a Plemons-Stinnett-Phillips CISD Board of Trustees Election and providing for the conduct of the election and other matters incident thereto. 

3.F. Consideration and action on a Joint Election Agreement with the City of Stinnett. 

3.G. Consideration and possible action on a Resolution to declare and authorize the sale of surplus real property, more specifically twenty-four lots of .25 acres, approximately; being lots 1-12, Block 1, West Texas Addition, within Section 21, Block M-23 of the Texas Central Railway Survey, Hutchinson County, 35Texas identified by Hutchinson County Parcel Nos. 103533 - 103544, and Lots 1-12, Block 2, West Texas Addition, within Section 21, Block M-23 of the Texas Central Railway Survey, Hutchinson County Parcel Nos. 103545 -103556.

3.H. Consider approval of an offer for property that was "struck off" the tax roll and did not sell at a Sherriff's sale.

Property 1: Lot 5 Tract 59 Bugbee Heights, Hutchinson County, Texas.  Location 308 Elk Dr. Sanford, Texas.

Property 2: Lot one (1) Blk 5 Unity II Bugbee Shores, Hutchinson County, Texas.  Location 17 Hudson Rd. Sanford, Texas.

Property 3: Lot 6 Tract 59 Bugbee Heights, Hutchinson County, Texas.  Location 306 Elk Dr. Sanford, Texas
3.I. Consider approval of Early Childhood Literacy Board Outcome Goals and CCMR Board Outcome Goals.
3.J. Consider approval of employment of a Business Manager.
3.K. Consider approval of the Superintendents Retirement Resignation.
4. Information and Announcement Items(s)
4.A. Financial Report
4.B. Discussion and review of the State of Texas Comptroller's Property Value Study preliminary findings.
4.C. Enrollment Figures
4.D. Activities Calendar
5. Closed Meeting - Texas Open Meeting Act
6. Reconvene into Open Meeting
7. Adjourn
<< Back to the Public Page for Plemons-Stinnett-Phillips CISD