January 20, 2021 at 7:00 PM - Regular Meeting

Agenda
I. DECLARATION OF QUORUM AND CALL TO ORDER
II. RECOGNITION OF VISITORS
III. PLEDGE OF ALLEGIANCE
IV. MOMENT OF SILENCE
V. PUBLIC TESTIMONY OF CITIZENS
VI. OPEN SESSION:  CONSENT AGENDA ITEMS
VI.A. Consider Approval of Minutes for the Regular Board Meeting of December 16, 2020 and the Special Board Meeting of January 13, 2021
VI.B. Consider Approval of Monthly Financial Reports and District Financial Matters
VI.C. Report of Purchases Over $10,000
VI.D. Consider Approval of Amendments to the 2020-2021 District Budget
VII. OPEN SESSION:  ITEMS OF BUSINESS
VII.A. School Board Appreciation
VII.B. Discuss and Consider Approval of the Following:
ERate 2021 Category 1 - Internet Services Provider
ERate 2021 Category 2 - Internal Connections:  New District Core Switch 
VII.C. Consider Approval to Add, Revise, or Delete (LOCAL) Policies as Recommended by Texas Association of School Board (TASB) Policy Service and According to the Instruction Sheet of TASB Manual Update 116 Affecting Local Policy:
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
 
VII.D. Consider Revisions to DEC (LOCAL) COMPENSATION AND BENEFITS - - LEAVES AND ABSENCES
VII.E. Consider Approval of Texas Education Agency (TEA) Educator Appraisal Waiver
VII.F. Discuss and Consider Adoption of House Bill 3 (HB3) Early Childhood Literacy and Math Goals
VII.G.
Consider Approval of the Selection of the Highest Ranked Design Build Firm & Enter Into a Project Development Agreement with Design and Implement an Energy Efficient Facility Improvement Project in Ricardo ISD Facilities.
VIII. SUPERINTENDENT'S REPORT
VIII.A. Enrollment
VIII.B. Crucial Conversations Book Study Report
VIII.C. Principals Update, Including Upcoming School Plans and Activities
VIII.D. Business Office Update
VIII.E. Operations Update
IX. ITEMS FOR CLOSED SESSION
IX.A. Consider Teacher / Personnel Resignations, Retirement and Employment as Recommended. 
IX.A.1. Teacher / Personnel Resignation or Retirement
IX.A.2. Employment
IX.B. Consider Personnel Issues
X. OPEN SESSION:  ACTION RESULTING FROM CLOSED SESSION
X.A. Action on teacher / personnel resignations, retirements and employment.
X.A.1. Teacher Resignation / Retirement
X.A.2. Employment
X.B. Action on Personnel Issues
XI. Agenda Items to Be Discussed in Future Board Meetings
XII. ADJOURNMENT
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