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February 22, 2021 at 6:30 PM - Public Hearing & Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
3. EAGLES SERVING OTHERS / SPECIAL RECOGNITIONS
4. PUBLIC HEARING
4.A. TAPR Report  
4.B. Public comments on TAPR Report
5. CONSENT AGENDA
5.A. Proposed School Calendar for 2021-2022
5.B. Minutes - January 18, 2021 Regular Meeting
5.C. Application for State Waiver related to Missed School Days due to Winter Storm and Related Power Loss
5.D. Aerial Mosquito spraying for BHISD by Chambers County Mosquito Control for the 2021-2022 school year  
5.E. January 2021 Financial Report
5.F. Approval of Memorandum of Understanding with Region 12 Education Service Center for School Finance Consulting Services in Connection with Value Limitation Agreements Entered Pursuant to Chapter 313 of the Texas Tax Code
5.G. Consideration and approval of tax refunds over $500
5.H. Approval of Agreement with Sara Leon & Associates, LLC for Annual Reporting Services in connection with Value Limitation Agreements entered pursuant to Chapter 313 of the Texas Tax Code
6. STAFF REPORTS
6.A. Superintendent - Dr. Greg Poole
6.A.1. Enrollment Report and other pertinent district-wide Information
6.A.2. TASB Advocacy Agenda
6.B. Deputy Superintendent - Sandra Duree
6.B.1. Credit by Exam Dates 
6.C. Assistant Superintendent of Human Resources - Barbara Ponder
6.C.1. Preliminary Plans for Summer School
7. ACTION ITEMS
7.A. TASB Policy 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 & Health Services - Medical Treatment
GKA (Local):  Community Relations - Conduct on School Premises
7.B. Request for Approval of Staffing Positions
7.C. Consideration and Action on Replacement of Artificial Turf at Eagle Stadium 
7.D. Consideration and Action of annual determination of the 2020 actual tax credits due pursuant to Texas Tax Code §313.104
7.E. Consideration and Action of MuseWork Change Order #1 for the Hall of History
8. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items 
9. ADJOURN TO CLOSED SESSION
9.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
9.B. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
10. RECONVENE IN OPEN SESSION
11. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
12. ADJOURNMENT
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