January 19, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

I.1. Invocation 

I.2. Pledges

II. Declaration of Quorum

III. First Order of Business

III.1. Public Comment

III.2. School Board Appreciation

IV. Information Items

IV.1. Goodwin-Lasiter-Strong Presentation

IV.2. Berry and Clay Construction Presentation

IV.3. Live Oak Public Finance Presentation

IV.4. Superintendent's Report

V. Action Items

V.1. Discuss & Consider & Possible Approval of Purchase of New Band Uniforms

V.2. Consider & Possible Approval of Consent Items 

V.2.a. Consider & Approval of Minutes

V.2.b. Consider & Approval of Payment of Bills / Budget Update

V.2.c. Consider & Approval of Budget Amendments

V.3. Approval of Order of Election for the May 2021 Board of Trustees Election

V.4. Discuss & Consider & Possible Approval of Joint Election Agreement with the City of Bartlett for the May 2021 Board of Trustees Election

V.5. Discuss & Consider & Possible Action in Regard to Selection of Auditor for 2020-2021 Fund Year

V.5.a. Singleton, Clark & Company, PC

V.6. Discuss & Consider & Possible Approval of District Calendar for 2020-2021

V.7. Discuss & Consider & Possible Approval of Policy Update 116, Affecting Local Policies:
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
 

V.8. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meeting(s)

VI. Executive Session
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee. 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.  551.0821 - In cases involving the discipline of a public school child where discussions might reveal that child's identity.

VI.1. Discuss & Consider Personnel

VI.2. Discuss & Consider Superintendent's Evaluation

VI.3. Discuss & Consider Superintendent's Contract

VII. Reconvene Open Session

VIII. Take Possible Action from Executive Session

VIII.1. Consider & Take Action in Regard to Personnel

VIII.2. Consider & Take Action in Regard to Superintendent's Evaluation

VIII.3. Consider & Take Action in Regard to Superintendent's Contract

IX. Adjourn