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January 14, 2021 at 6:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. ESTABLISHMENT OF A QUORUM
III. CLOSED SESSION AS AUTHORIZED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE, SECTION 551.001, ET SEQ., CONCERNING PURPOSES PERMITTED BY THE ACT INCLUDING:
III.A. 551.074 Deliberate the Appointment, Employment, Evaluation, Reassignments, Duties, Discipline, or Dismissal of a Public Employee or to Hear a Complaint or Charge Against an Employee
III.A.1. Consideration of Superintendent Evaluation
III.A.2. Consideration of Superintendent Goals
III.A.3. Consideration of Superintendent Contract 
III.A.4. Discussion of Personnel
III.B. 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices
III.B.1. School Safety
IV. PLEDGE OF ALLEGIANCE
V. BRIEF INTRODUCTORY REMARKS
VI. RECOGNITIONS
VI.A. School Board Appreciation
VII. OPEN FORUM
VIII. INFORMATION ITEMS
VIII.A. Teacher Incentive Allotment Update
VIII.B. Technology Update
VIII.C. Advanced Academic Eligibility Waiver  for U.I.L Activities for 2021-2022 School Year
IX. ACTION
IX.A. CONSENT ITEMS
IX.A.1. Consider Approval of Board Meeting Minutes
IX.A.2. Consider Approval of Monthly Financial Reports
IX.A.3. Consider Approval of Tax Report
IX.A.4. Consider Approval of Quarterly Investment Report
IX.A.5. Consider Acceptance of Donations
IX.B. Consider Approval of Financial Audit Report
IX.C. Consider and Take Action with Respect to an Interlocal Agreement Between the District, The City of Tyler, Tyler Independent School District and Smith County for the May 1, 2021 Trustee Election and Authorize the Superintendent to Execute the Interlocal Agreement for Conducting Elections
IX.D. Consider and Approve a Resolution requesting Governor Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers
IX.E. Consider Approval of Revision of School Calendar for 2020-2021 School Year
IX.F. Consider and Approve a Resolution Regarding Extended Sick Leave During Epidemic
IX.G. Consider Approval of House Bill 3 Board and Campus Goals
X. ORDER BOARD OF TRUSTEE ELECTION
X.A. Order Trustee Election for May 1, 2021
XI. REPORTS OF THE SUPERINTENDENT
XI.A. New Hires, Resignations/Terminations & Retirements
XI.B. Board of Trustees Election Process Update
XII. ADJOURNMENT
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