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February 8, 2021 at 6:00 PM - Regular Meeting

1. Spotlight on Excellence Presentation
2. Opening
2.A. Call to Order and Establishment of Quorum
Attachments: (1)
2.B. Prayer
2.C. Patron Presentations
Attachments: (1)
3. Consent Agenda
3.A. Consider Approval of Minutes of January 2021 Meeting(s)
Attachments: (4)
3.B. Consider Approval of Disbursements
Attachments: (2)
3.C. Consider Approval of 2021-2022 School Calendar
Attachments: (2)
3.D. Consider Approval of Summer Programs 2021
Attachments: (2)
3.E. Consider Approval of Annual Review of CDA (LOCAL & Legal) Other Revenues - Investments
Attachments: (3)
3.F. Consider Approval of Staff Development Waiver Request (2021-22 School Calendar)
Attachments: (1)
3.G. Information on 2020-21 Budget Transfers
Attachments: (2)
3.H. Report: Budget - General Fund, Tax Report
Attachments: (2)
4. Regular Agenda
4.A. Personnel
4.A.1. Consider Approval of Administrators' Contract Renewals
4.B. Consider Approval of Amendment #1 to Professional Services Agreement with VLK Architects, Inc.
4.C. Consider Approval of Second and Final Reading of Revisions to Policies DGBA(L), FNG(L) and GF(L)
4.D. First Reading and Temporary Approval of LOCAL Policies in TASB Localized Policy Manual Update 116
Attachments: (3)
4.E. Consider Approval of Transactions that Cost $25,000 or More
4.F. Superintendent's Report
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
4.H. Reconvene into Regular Session - Discuss and Take Action, if any, on Items Discussed in Closed Session
4.I. Board Member Requests for Future Agenda Items
Attachments: (1)
4.J. Adjournment
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