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January 19, 2021 at 11:30 AM - Regular Meeting

Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
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.
III. Reconvene to Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
IV. Open Forum
V. Public Hearing – TAPR Report
VI. Special Reports & Superintendent's Information to Board
VI.A. Legislative Report
VII. Consent Agenda
VII.A. Consideration/Approval of Minutes
VII.A.I. December 15, 2020 Regular Board Meeting
VII.B. Consideration/Approval of Personnel Items
VII.B.I. Personnel resignations/retirements
VII.B.II. Personnel elections/assignments
VII.B.III. Proposed Renewals, Non Renewals, Terminations/Suspensions
VII.C. Consideration/Approval of Monthly Investment Report
VII.D. Consideration/Approval of Proposals
VII.D.I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
VII.E. Consideration/Approval of PIE Donations
VII.F. Consideration/Approval of TEA Expedited Waiver for Staff Development 2021-2022
VII.G. Consideration/Approval of Resolution of the Board Regarding Delegation to Superintendent for Waivers
VII.H. Consideration/Approval of TASB Policy Update 116 (List of Local Policies Affected Below)
VII.H.I. CQB(LOCAL) TECHNOLOGY RESOURCES - CYBERSECURITY
VII.H.II. DCD(LOCAL) EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
VII.H.III. DCE(LOCAL) EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
VII.H.IV. FFA(LOCAL) WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
VII.I. Consideration/Approval of Resolution of the Board Regarding Extended Sick Leave During Epidemic
VIII. Action/Discussion Items
VIII.A. Consideration/Approval of Monthly Financial Report
VIII.B. Consideration/Approval of Expenditures
VIII.C. Consideration/Approval of Order Calling for Trustee Election
VIII.D. Consideration/Approval of Joint Election Agreement
VIII.E. Consideration/Approval of Adoption of Annual Tuition Rate for Ineligible Students
VIII.F. Consideration/Approval of HB3 Early Childhood and CCMR Board Goals
IX. Closed Session
X. Adjournment
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