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I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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II. Closed Session
Description:
The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):
§ 551.071 Private consultation with the Board’s attorney § 551.072 Discussing or deliberating purchase, exchange, lease or value of real property § 551.073 Discussing or deliberating negotiated contract for prospective gift or donation to the school district § 551.074 Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee § 551.076 Discussing or deliberating the deployment or specific occasions for implementation of security personnel or devices or security audit § 551.082 Discussing or deliberating discipline of a public school child or employee complaint against another employee § 551.0821 Discussing or deliberating a public school child which reveals personally identifiable information § 551.084 Investigation; exclusion of witness from a hearing during examination of another witness § 551.086 Discussing economic development negotiations or offer of financial or other incentive to business prospects The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in closed session. |
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III. Reconvene to Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
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IV. Open Forum
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V. Public Hearing – TAPR Report
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VI. Special Reports & Superintendent's Information to Board
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VI.A. Legislative Report
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VII. Consent Agenda
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VII.A. Consideration/Approval of Minutes
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VII.A.I. December 15, 2020 Regular Board Meeting
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VII.B. Consideration/Approval of Personnel Items
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VII.B.I. Personnel resignations/retirements
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VII.B.II. Personnel elections/assignments
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VII.B.III. Proposed Renewals, Non Renewals, Terminations/Suspensions
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VII.C. Consideration/Approval of Monthly Investment Report
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VII.D. Consideration/Approval of Proposals
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VII.D.I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
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VII.E. Consideration/Approval of PIE Donations
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VII.F. Consideration/Approval of TEA Expedited Waiver for Staff Development 2021-2022
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VII.G. Consideration/Approval of Resolution of the Board Regarding Delegation to Superintendent for Waivers
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VII.H. Consideration/Approval of TASB Policy Update 116 (List of Local Policies Affected Below)
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VII.H.I. CQB(LOCAL) TECHNOLOGY RESOURCES - CYBERSECURITY
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VII.H.II. DCD(LOCAL) EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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VII.H.III. DCE(LOCAL) EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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VII.H.IV. FFA(LOCAL) WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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VII.I. Consideration/Approval of Resolution of the Board Regarding Extended Sick Leave During Epidemic
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VIII. Action/Discussion Items
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VIII.A. Consideration/Approval of Monthly Financial Report
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VIII.B. Consideration/Approval of Expenditures
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VIII.C. Consideration/Approval of Order Calling for Trustee Election
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VIII.D. Consideration/Approval of Joint Election Agreement
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VIII.E. Consideration/Approval of Adoption of Annual Tuition Rate for Ineligible Students
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VIII.F. Consideration/Approval of HB3 Early Childhood and CCMR Board Goals
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IX. Closed Session
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X. Adjournment
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