February 22, 2021 at 6:30 PM - Regular Meeting

1. Call to Order / Establish Quorum

2. Invocation and Pledge of Allegiance

3. Awards and Recognitions

4. Open Forum

5. Consent Agenda

5.A. Minutes of January 20, 2021 Regular Meeting

5.B. Donations

5.C. Waiver for missed school days due to inclement weather

6. New Business - Items for discussion and possible action

6.A. Consideration and possible action on purchase of video surveillance equipment

6.B. Consideration and possible action approving HVAC system for the concession/restroom building

6.C. Financial Audit Engagement Agreement for the fiscal year ending August 31, 2021

6.D. Course Selection Guide for 2021-2022 / Designation of Advanced Courses

6.E. Reimbursement policy for dual enrollment and dual credit courses

7. Information Items

7.A. Membership Summary

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Update on winter benchmark testing by cohort group

8. District Employees and Officers - Recess Into Closed Session - TGC 551.074 Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

8.A. Administrative / professional contracts

9. Return to open session for consideration and possible action on items discussed in closed session

10. Board Members

10.A. Comments from Board members and requests for reports and information by or from Board members to Administration

11. Announcements

11.A. March 22, 2021 -  March Board Meeting

12. Adjourn