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1. Call to Order Public Hearing
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2. Close Public Hearing of TAPR (Texas Academic Performance Reports)
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3. Call to Order
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3.a. Verification of Compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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3.b. Establish Quorum
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3.c. Invocation
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3.d. Pledges to the United States Flag and the Texas Flag
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4. Presentations, Recognitions, Awards, and Announcements
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4.a. Bulldogs of the Month
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4.b. Bulldog Pride
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4.c. School Board Appreciation Month
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5. Public Comments/Audience Participation (LOCAL BED Policy)
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6. Consider and possible action to approve Consent Agenda Items:
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6.a. December 14 2020 Regular Meeting Minutes
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6.b. December 2020 Financials
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6.c. 2020-2021 Early Resignation Notice Incentive
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7. Action Items
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7.a. Consider and possible action to call and set FISD Board of Trustees Election for May 1, 2021 for Places 6 & 7
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7.b. Consider and possible action to authorize FISD to contract with Fayette County Elections Administrator to conduct portions of the FISD Board of Trustees election held on May 1, 2021, pending the need for an election
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7.c. Consider and possible action to approve Update 116
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7.d. Consider and possible action to approve Quarterly Investment Report
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7.e. Consider and possible action to approve 2020-2021 Educator Appraisal Waiver due to COVID-19
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7.f. Consider and possible action to TEA Opt-In Program Testing
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7.g. Consider and possible action to approve redesign of Elementary A Building Entry Loop
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7.h. Consider and possible action to approve item(s) related to the Flatonia ISD 2018 Bond Capital Improvement Projects
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8. Information Items
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8.a. 2018 Bond Update
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8.a.1. Phase 1 & 2 Construction and Renovation
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8.a.2. Sports Complex Renovation
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8.b. Department Spotlight: District Operations
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9. Superintendent's Report
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9.a. COVID-19 Response Update
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9.b. Campus Reports
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9.c. District Departments Reports
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9.d. Enrollment Report
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9.e. Resignations
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10. Action: Executive Session - Personnel (§551.074)
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10.a. Personnel (§551.074)
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10.b. Discussion of Superintendent's Evaluation, Contract, and Compensation (§551.074)
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11. Reconvene Following Executive Session - Pursuant to Texas Government Code (§551.001)
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11.a. Discussion and Possible Approval of Items Discussed in Executive Session
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11.a.1. Personnel
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11.a.2. Approval of Superintendent's Contract and Compensation
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12. Consideration of Future Agenda Items
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12.a. First Day to File for Place 6 or Place 7 is Wednesday, January 13, 2021
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12.b. Next Board Meeting February 8, 2020
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12.c. Board Training
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12.c.1. Team of Eight
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12.c.2. Cybersecurity
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12.c.3. Human Trafficing
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12.c.4. SB 1566 - School Accountability
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13. Adjourn
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