February 8, 2021 at 6:00 PM - Regular Meeting
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1. Spotlight on Excellence Presentation
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2. Opening
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2.A. Call to Order and Establishment of Quorum
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2.B. Prayer
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2.C. Patron Presentations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 2021 Meeting(s)
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3.B. Consider Approval of Disbursements
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3.C. Consider Approval of 2021-2022 School Calendar
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3.D. Consider Approval of Summer Programs 2021
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3.E. Consider Approval of Annual Review of CDA (LOCAL & Legal) Other Revenues - Investments
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3.F. Consider Approval of Staff Development Waiver Request (2021-22 School Calendar)
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3.G. Information on 2020-21 Budget Transfers
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3.H. Report: Budget - General Fund, Tax Report
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4. Regular Agenda
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4.A. Personnel
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4.A.1. Consider Approval of Administrators' Contract Renewals
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4.B. Consider Approval of Amendment #1 to Professional Services Agreement with VLK Architects, Inc.
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4.C. Consider Approval of Second and Final Reading of Revisions to Policies DGBA(L), FNG(L) and GF(L)
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4.D. First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 116
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4.E. Consider Approval of Transactions that Cost $25,000 or More
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4.F. Superintendent's Report
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4.G. Adjourn into Closed Session (No Public Discussion) Pursuant to Chapter 551 of the Texas Government Code - .071 Consultation with Attorney; .072 Real Property; .074 Personnel Matters
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4.H. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
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4.I. Board Member Requests for Future Agenda Items
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4.J. Adjournment
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