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January 11, 2021 at 6:30 PM - Notice of Public Meeting on 2019 School First Rating followed by Regular Board Meeting

Agenda
1. CALL TO ORDER
2. INVOCATION AND PLEDGE
3. FIRST ORDER OF BUSINESS
Roll Call:  Certification that "the provisions of The Open Meetings Act, Section 551.001 et.seq. of the Texas Government Code have been complied with in connection with public notice of this meeting, and a quorum is present".
4. INFORMATION ITEMS
4.A. Public Hearing on School FIRST (Financial Integrity Rating System of Texas) for 2018-2019 school year.  Rating: A - Superior Achievement
4.B. Monthly Financial Reports
4.C. Wednesday, January 13, 2021 - First Day to file an application for a place on the ballot for May 1, 2021 Election for School Board - Places 3 & 4.
4.D. Friday, February 12, 2021 - Last Day to file an application for a place on the ballot for May 1, 2021 Election for School Board - Places 3 & 4.
4.E. School Board Appreciation Month!
5. OPEN FORUM
In accordance with Local Policy BED, no presentation shall exceed five minutes.  Delegations of more than five persons shall appoint one person to present their views before the Board.
6. CONSENT AGENDA
These items are considered to be routine by the School Board and will be enacted by one motion.  There will be no separate discussion on items unless a school board member so requests, at which time the item will be removed from the Consent Agency and will be considered in its normal sequence on the agenda.
6.A. Consider Approval of Minutes
6.B. Consider Approval of Monthly Financial Reports
6.C. Consider Approval of School FIRST Rating for 2018-2019 school year as presented in Public Hearing
6.D. Consider Approval of Policy Update 116 - affecting (LOCAL) policies
CQB(LOCAL) - TECHNOLOGY RESOURCES:  CYBERSECURITY
DCD(LOCAL) - EMPLOYMENT PRACTICES:  AT-WILL EMPLOYMENT
DCE(LOCAL) - EMPLOYMENT PRACTICES:  OTHER TYPES OF CONTRACTS
FFAC(LOCAL) - WELLNESS AND HEALTH SERVICES:  MEDICAL TREATMENT
GKA(LOCAL) - COMMUNITY RELATIONS:  CONDUCT ON SCHOOL PREMISES
 
7. ACTION ITEMS
7.A. Consider Approval of Annual Audit Report for fiscal year ending 08/31/2020
7.B. Consider Approval of Auditor Engagement letter for 2021
7.C. Consider Approval of Board Resolution - Extension of Leave for Employee Quarantine
8. BOARD COMMENTS
9. CLOSED SESSION
Texas Government Code 551.074
9.1  Personnel 
10. ADJOURNMENT
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