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I. DECLARATION OF QUORUM AND CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. PLEDGE OF ALLEGIANCE
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IV. MOMENT OF SILENCE
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V. PUBLIC TESTIMONY OF CITIZENS
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VI. OPEN SESSION: CONSENT AGENDA ITEMS
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VI.A. Consider Approval of Minutes for the Regular Board Meeting of December 16, 2020 and the Special Board Meeting of January 13, 2021
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VI.B. Consider Approval of Monthly Financial Reports and District Financial Matters
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VI.C. Report of Purchases Over $10,000
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VI.D. Consider Approval of Amendments to the 2020-2021 District Budget
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VII. OPEN SESSION: ITEMS OF BUSINESS
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VII.A. School Board Appreciation
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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 |
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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 |
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VII.D. Consider Revisions to DEC (LOCAL) COMPENSATION AND BENEFITS - - LEAVES AND ABSENCES
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VII.E. Consider Approval of Texas Education Agency (TEA) Educator Appraisal Waiver
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VII.F. Discuss and Consider Adoption of House Bill 3 (HB3) Early Childhood Literacy and Math Goals
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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.
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Enrollment
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VIII.B. Crucial Conversations Book Study Report
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VIII.C. Principals Update, Including Upcoming School Plans and Activities
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VIII.D. Business Office Update
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VIII.E. Operations Update
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IX. ITEMS FOR CLOSED SESSION
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IX.A. Consider Teacher / Personnel Resignations, Retirement and Employment as Recommended.
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IX.A.1. Teacher / Personnel Resignation or Retirement
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IX.A.2. Employment
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IX.B. Consider Personnel Issues
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X. OPEN SESSION: ACTION RESULTING FROM CLOSED SESSION
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X.A. Action on teacher / personnel resignations, retirements and employment.
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X.A.1. Teacher Resignation / Retirement
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X.A.2. Employment
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X.B. Action on Personnel Issues
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XI. Agenda Items to Be Discussed in Future Board Meetings
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XII. ADJOURNMENT
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