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January 27, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
Attachments: (1)
2. Pledge of Allegiance to the United States and Texas Flags
3. Special Recognition
3.A. Students of the Month
Attachments: (1)
3.B. Lindsay ISD School Board Members
Attachments: (1)
4. Public Forum/Comments to the Board (limit 5 minutes each or 30 minutes total)
5. Consent Items
Attachments: (1)
5.A. Minutes from December 2020 Meeting(s)
Attachments: (2)
5.B. General Operating Checks and Financial Reports
6. Reports
6.A. Superintendent Reports
Attachments: (1)
6.A.1. Remainder of 2020-2021 Regular Board Meeting Schedule
Attachments: (1)
6.A.2. COVID-19 Update
6.A.3. Foundation
6.B. Administrator Reports
Attachments: (1)
6.B.1. Elementary Principal Report
Attachments: (1)
6.B.1.a. Enrollment, Transfers, Virtual Learners, Attendance, and Passing Rates
6.B.1.b. Upcoming Events
6.B.2. Secondary Principal Report
Attachments: (1)
6.B.2.a. Enrollment, Attendance, Transfers, and Passing Rate
6.B.2.b. Upcoming Events & Updates
6.C. Finance Director Report
Attachments: (1)
6.C.1. Utility Consumption and Tax Collection Reports
Attachments: (1)
6.C.2. Quarterly Investment Report
Attachments: (1)
6.D. Athletic Director Report
Attachments: (2)
6.E. Technology Director Report
Attachments: (2)
7. Discussion / Action Items
7.A. Review City Growth Numbers
Attachments: (2)
7.B. Approve Jackson Construction
7.B.1. General Information
Attachments: (1)
7.C. To Adopt a Delivery Method
Attachments: (1)
7.D. To Go Out for CMAR
Attachments: (1)
7.E. Wage Scale
Attachments: (1)
7.F. TASB Policy Update 116 - 1st Reading
7.G. Hometown Hero
Attachments: (1)
7.H. Order of Election for May 1st, 2021
7.I. Notice of Election
Attachments: (3)
7.J. Investment Policy Review
Attachments: (4)
7.K. Superintendent Evaluation and Contract Extension
Attachments: (2)
7.L. Signature Resolution for Superintendent's Contract
7.M. Personnel Issues
Attachments: (1)
7.N. Student Issues/Transfers
Attachments: (1)
8. Executive Session as Authorized by Government Code, Chapter 551, Subchapters D and E.
8.A. Section 551.71:  Private consultation with board's attorney
8.B. Section 551.072:  Discussing purchase, exchange, lease, or value of real property
8.C. Section 551.073:  Discussing negotiated contracts for prospective gifts or donations
8.D. Section 551.074:  Discussing personnel or to hear complaints against personnel
8.E. Section 551.076:  Considering the deployment, specific occasions for, or implementation of security personnel or devices
8.F. Section 551.082:  Considering the discipline of a public school child, or complaint or charge against personnel
8.G. Section 551.0821:  To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.
8.H. Section 551.083:  Consider the standards, guidelines, terms, or conditions the board will follow, or will instruct its representatives to follow, in consultations with representatives of employee groups
8.I. Section 551.084:  Excluding witnesses from a hearing
8.J. Section 39.030(a):  Assessment Instruments
8.K. Section 551.087:  Economic Development Negotiations
8.L. Section 418.183(f):  Homeland Security
8.M. Section 551.0785:  Medical or Psychiatric Records
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
10. Adjourn
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