February 22, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum @ 6:00 pm
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2. Comments from Visitors
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3. Consent Agenda:
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3.a. Pay Monthly Bills
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3.b. Financials
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3.c. Minutes of the January 18, 2021
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4. Superintendents Report/Operations Report
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5. Principals Report
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6. Discuss and adopt Update 116 - Dr. Beard asked for this to be postponed and the board agreed.
Presenter:
Dr. Ronald Beard
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7. Discuss and take action on Teacher Pay Scale, ITS Scale, Extra Duty Pay, Substitute Pay (none of these are changed from current year) and Stipends (added UIL)
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8. Discuss and take action on allowing school districts to transport accross school boundary lines and SB 204.
Presenter:
Dr. Ronald Beard
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9. Discuss and take action on March board meeting date to March 22nd. March 15th is spring break for 2 campuses and intercession week for another. Also Ms. Caulkins asked to change the date.
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10. Closed Session @ 7:02 pm
Discuss renewal of Administrator, Athletic Director and Executive Director contracts for the 2021-2022 School Year
Description:
Pursuant to Texas Government Code Sections 551.071, to consult with District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. |
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11. Reconvene to Open Session @ 7:52 pm
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12. Discuss and take action on renewal of Administrator, Athletic Director and Executive Director Contracts.
Presenter:
Dr. Ronald Beard
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13. Adjourn @ 7:53 pm
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