March 22, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order, Establish a Quorum
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2. Comments from Visitors
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3. Consent Agenda: .
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3.a. Financials
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3.b. Pay Monthly Bills
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3.c. Quarterly Investment Reporting
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3.d. Minutes of the February 22, 2021 Board Meeting
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4. Superintendents Report/Operations Report
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5. Principals Report
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6. Discuss and consider the engagement of district legal services by retaining Walsh, Gallegos, Trevino, Russo & Kyle, P.C. for the SY 2021-2022.
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7. Discuss and consider the engagement of district financial auditors, Merritt, McLane and Hamby for the SY 2021-2022.
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8. Discuss and take action on extending depository contract
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9. Discuss and take action on TEA waivers for the missed school days and other due to the state being under a severe weather event.
Remote February 11th and 12th due to bad weather February 16th - 18th state closed due to the below freezing weather. |
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10. Discuss and take action on TASB update 116
Presenter:
Dr. Ronald Beard
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11. Discuss and take action on requiring masks to be worn by staff and students.
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12. Board Training Update
Presenter:
Betty Baish
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13. Discuss Summer Leadership Institute 2021
Presenter:
Marion Ferguson
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14. Closed Session - 7:41pm
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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14.a. Consultation with disrict's attorney. This may be done by telephone.
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14.b. Discuss Superintendent's recommendations for renewal of 10, 11 and 12 month contracts.
Presenter:
Dr. Ronald Beard
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15. Reconvene to Open Session- 8:10 pm
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16. Discuss and take action on the Superintendents recommendations for the renewal of the 10,11 and 12 month teacher contracts for the 2021-2022 school year.
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17. Adjourn - 8:20 pm
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