March 2, 2021 at 6:30 PM - Regular Meeting

1. Roll Call, Establish a Quorum, Call to Order

2. Opening Prayer

3. Read and Approve Minutes for Janaury 19, 2021.

4. Open Forum

5. Financial Report

5.A. Discuss Investment Report

5.B. Monthly Board Financial Report

5.C. Budget Amendments

6. Site Based Decision Making Committee

6.A. Elementary - Shirley Duran

6.B. Middle School - Gordon Jordan

6.C. High School - Jill Thomason

6.D. ACE - James Daugherty

6.E. District Wide

6.E.1. Discuss enrollment and COVID-19  stats.

6.E.2. Discuss and approve Textbook Committee Members for the 2021 -2022 School Year.

7. Superintendent's Report and Action Items

7.A. Discuss and approve contract with Rutherford and Taylor Company for the August 31, 2021 fiscal year.

7.B. Discuss and approve district submission of "Missed School Days" waiver to the Texas Educaton Agency.

7.C. Discuss and approve 2019 - 2020 Texas Academic Performance Report (TAPR).

7.D. Discuss and approve resolution regarding wage payments during emergency school closings.

7.E. Discuss and approve Sexual Risk Avoidance Program.

7.F. Discuss and approve the proposed 2021 - 2022 Academic Calendar.

7.G. Discuss 2020 - 2021 graduation plans.

7.H. Discuss and approve to adopt proposed operating procedures and revision to BED (LOCAL) policy from five to two minutes limit per speaker during Public Comment.

8. Personnel

8.A. Resignations

8.A.1. Discuss and approve the resignation of Paula McLeod and any others.

8.B. New Employees

8.B.1. Discuss and approve any new hires.

9. Executive Session

9.A. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.

9.B. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meeting Act.

10. Adjourn