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January 18, 2021 at 6:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Roll Call and Establish a Quorum
I.B. Opening Prayer
I.C. Pledge of Allegience
II. RECOGNITION
II.A. Trustee Appreciation Award
II.B. School Board Recognition
III. AUDIENCES
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Don Dunn
IV.A.1. Merlin Exercise - 10 Year Goals
IV.A.2. Legislative Update
IV.A.3. Resolution - Temporary Waivers and Modifications to One-Act-Play Rules and Regulations
IV.A.4. Order of Trustee Election
IV.B. Curriculum / Accountability - Donna Wallace
IV.B.1. Curriculum Director's Report
IV.B.2. Staff Development Waiver
IV.B.3. Local Policy Update 116
IV.C. Technology - Jason Johnson
IV.C.1. Technology Update
IV.D. Special Education / Special Programs - Richard Pride
IV.D.1. School Violence Prevention Program Grant 
IV.D.2. Texas Child Health Access Through Telemedicine - MOU
IV.E. Business / Support Services - Danny Morrow
IV.E.1. Monthly Finance Report
IV.E.2. Struck-Off Property - Tax Resale Deed - Suit No. 25,610-B
V. CONSENT AGENDA
V.A. Consider/approve minutes of the meeting of November 16, 2020 and December 14, 2020.
VI. ACTION ITEMS
VI.A. Consider/approve resolution to University Interscholastic League regarding temporary waivers and modifications to one-act-play rules and regulations requiring the use of face masks by cast and crew members during contest performances.
VI.B. Consider/approve Order of Trustee Election on Saturday, May 1, 2021.
VI.C. Consider/approve staff development waiver for 2021-2022 school year.
VI.D. Consider/approve Policy Update 116 affecting Local Policies CQB(Local): Technology Resources - Cybersecurity; DCD(Local): Employment Practices - At-Will Employment; FFAC(Local): Wellness and Health Services - Medical Treatment; GKA(Local): Community Relations - Conduct on School Premises.
VI.E. Consider/aprove memorandum of understanding with UT Health Science Center at Tyler to provide pediatric and adolescent behavioral health services via telehealth.
VI.F. Consider/approve full bid on struck-off property, Suit No. 25,610-B.
VII. CLOSED SESSION
Description:  Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.
VII.A. Personnel Resignations
VII.B. Employment
VII.C. Personnel
VII.D. Safety and Security
VII.E. Real Estate
VIII. OPEN SESSION
VIII.A. Personnel Resignations
VIII.B. Employment
VIII.C. Personnel
VIII.D. Safety and Security
IX. ADJOURN
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