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January 14, 2021 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
V. CITIZENS PARTICIPATION
VI. ADMINISTRATIVE REPORTS
VI.A. Investment and finance reports
Description:  November 30, 2020 cash balances, budget status, tax collection data and investment reports.
VI.B. Presentation of bills or claims for review
Description:  Review Novermber 2020 check register
VI.C. Dashboards
VI.D. Enrollment/Attendance Data
VI.E. Principal Reports
Description:  Student and Teacher of the Month
Student Achievements
Upcoming Activities
Attendance and Enrollment
VI.F. Superintendent Report
VII. CONSENT AGENDA ITEMS
VII.A. Approval of Minutes
Description:  December 17, 2020 Regular Meeting
VII.B. Budget Amendment-Stamford ISD
VII.C. Budget Amendment-Tri-County Education Co-op
VII.D. Property Bids
VII.E. Order School Trustee(s) Election for May
VII.F. Notice of General Election
VII.G. Tenative Date for Next Months Board Meeting
Description:  February 8, 2021
VIII. POLICY UPDATE 116 (LOCAL)
VIII.A. CQB-CYBERSECURITY
DCD-AT-WILL EMPLOYMENT
DCE-OTHER TYPES OF EMPLOYMENT CONTRACTS
FFAC-MEDICAL TREATMENT
GKA-CONDUCT ON SCHOOL PREMISES
IX. RESOLUTION REGARDING EXTRACURRICULAR STATUS OF 4-H ORGANIZATION
X. ADJUNCT FACULTY STATUS FOR HASKELL COUNTY EXTENSION AGENT 
XI. CONSENT TO MULTIPLE REPRESENTATION
XII. RESOLUTION FOR EXTENSION OF EMERGENCY PAID SICK LEAVE
XIII. REVISE CALENDAR FOR 2020-2021 SCHOOL YEAR
XIV. INNOVATIVE COURSE 
XV. DISTRICT EMPLOYEES AND OFFICERS
Description:  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of a public officer or employee, including board member resignations, terms and resulting appointments, pursuant to Tex. Gov't Code Section 551.074
XV.A. Deliberate the regarding appointment, employment, evaluation, reassignment, duties, discipline, of a public officer or employee, including board member resignations, terms and resulting appointments, pursuant to Tex. Gov't Code Section 551.074
XVI. ITEMS FOR ACTION/DISCUSSION
XVI.A. Superintendent Contact and Compensation 
XVII. ADJOURNMENT
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