January 19, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Approval of Minutes
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V. Recognitions
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V.A. School Board Recognition Month
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V.B. Campus Communication
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VI. Citizens to be Heard
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VII. Business Items
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VII.A. Action Items
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VII.A.1. Call Trustee Election and Matters Pertaining Thereto
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VII.A.2. Consider Secondary Academic Program
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VII.A.3. Consider Approval of Waiver from the Educator Appraisal Requirements due to COVID-19 for the 20-21 School Year
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VII.A.4. Approve Engagement Letter for 2020-2021 Audit Services
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VII.B. Action Items (consent agenda)
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VII.B.1. Approve Budget Amendments and Donations
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VII.B.2. Approve Resolution for Texas Public School Week
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VII.C. Reports
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VII.C.1. Instructional Update
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VII.C.2. Maintenance Report
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VII.C.3. Security Report
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VII.C.4. Property and Liability Coverage for 2021-2022
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VII.C.5. Quarterly Investment Report
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VII.D. Adjournment to Closed Session pursuant to Texas Governmental Code, the Open Meetings Act
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VII.D.1. Section 551.074
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VII.D.1.a. Consider the Employment of Professional Personnel
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VII.D.1.b. Discuss the Resignation/Retirement of Professional Personnel
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VII.D.1.c. Discuss the Performance of Personnel
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VII.D.1.d. Review of 2020-2021 Superintendent Goals
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VII.E. Reconvene in Open Meeting and Consider Action on Items Discussed in Closed Session
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VIII. Adjournment
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