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January 25, 2021 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/ Welcome visitors
3. Public Comment on Non-Agenda Item
4. Public Comment on Agenda Item
5. Board Recognition
5.A. Board Goal 2
5.A.1. Warren Bands
Presenter:  Russell Hopkins
5.A.2. Tribe Tribute- Bridget Elliott
Presenter:  Kristina Wiedman
5.A.3. School Board Appreciation
Presenter:  Dr. Tammy Boyette
5.A.3.a. 15 Minute Reception
6. Information and Reports
6.A. Board Goals 1, 2, and 3
6.A.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
6.A.1.a. TAPR/House Bill 3 Goals
6.A.1.b. Policy Updates
6.A.1.b.1. 116
6.A.1.b.2. TIA
6.A.2. Chief Academic Officer Report
Presenter:  Janis Nott
6.A.2.a. Graduation Plans/Students on Track to Graduate
6.A.3. Chief Financial Officer Report
Presenter:  Terry Ling
6.A.3.a. Annual Audit Report
Presenter:  Justin Matthews
6.A.3.b. Personnel Information
7. Consent Agenda
7.A. December 14, 2020 Minutes
7.B. December 2020 Bills and Accounts
7.C. December 2020 Tax Office Report
7.D. December 2020 Financial Statements
7.E. Employee Transactions
8. Business Items
8.A. Consider, and, if appropriate, take action to approve the Revised Instructional Calendar
8.B. Consider, and, if appropriate, take action to approve the Resolution Regarding Extension of Time to Use EPSL
8.C. Consider, and, if appropriate, take action to approve the Garth House Memorandum of Understanding
9. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
10. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
11. Board Member Report
Presenter:  Steve Moore
11.A. Activity Report
12. Progress Monitoring Reports (information only)
12.A. Campus Administrator Reports
12.B. Football All-District Report
13. Adjourn

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