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January 11, 2021 at 6:30 PM - Regular Board Meeting - Public Hearing

Agenda
I.  Call to Order, Quorum, Pledge, and Invocation
Description:  As Stated on the Notice of Regular Meeting, the Board may convene into Closed Session at any time they deem necessary, under any applicable provision of Chapter 551 of the Texas Government Code, including the provision permitting closed session consultation with legal counsel. 
The Board President may elect to address any items listed on the Agenda in any sequence.
II. Board Member Welcome and Remarks
III. Superintendent Remarks
Presenter:  Dr. Hensley Cone
IV. PUBLIC HEARING: 2019-2020 Texas Academic Performance Report (TAPR)
Presenter:  Kimberley Martin, Coord. of Accountability, Policy & Planning
Attachments: (4)
IV.(1) Public comments with regard to TAPR
V. Recognition
V.(1) School Board Appreciation Month - "Navigating To Success"
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
V.(1)A. High School, Jr. High School, Intermediate, and Primary Campuses
Presenter:  Tony Kosub, Andrea Carter, Brandi Hanselka, Shelley Keck, Principals
V.(2) Primary Campus - PTO
Presenter:  Shelley Keck, Principal
Attachments: (1)
VI. Public Comment
Pursuant to the newly enacted Texas Government Code Section 551.007, the Board will hear public comment at every meeting and will allow members of the public to speak on any agenda item posted for consideration by the Board at that meeting.  The Board may limit the amount of time allotted to each speaker in order to allow an opportunity for everyone to speak who wishes to do so, and to maintain order and efficiency in its meetings.  Anyone wishing to sign up to speak in public comment must do so not later than the start of the meeting. 
VII. Discussion and REPORT Items
VII.(1) Monthly Financial Report
Presenter:  Amy Cowley, Chief Financial Officer
Attachments: (1)
VII.(2) Facility Update
Presenter:  Jeremy Deck, Director of Facilities & Maintenance
Attachments: (1)
VII.(3) COVID-19 Update
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
VII.(4) Administrative Reorganization
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
VII.(5) Dual Language/Bilingual Program Change - Compliance with Texas Education Code
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (1)
VIII.  Discussion and ACTION Items
VIII.(1) Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda
VIII.(1)A. Minutes of the December 14, 2020 Regular Board Meeting - Public Hearing
Attachments: (1)
VIII.(1)B. Financials
Attachments: (3)
VIII.(2) Primary Campus PTO Donation
Presenter:  Shelley Keck, Primary Principal
VIII.(3) Cash Defeasance and Refunding of Bonds 
Presenter:  Amy Cowley, Chief Financial Officer
VIII.(4) Order of General Election - School Board
Presenter:  Dr. Hensley Cone, Superintendent
Attachments: (3)
VIII.(5) Board Operating Procedures
Presenter:  Dr. Hensley Cone, Superintendent
IX. Adjourn
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