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April 12, 2021 at 6:00 PM - Regular Meeting

Agenda
Opening Items
A. Call to Order
B. Roll Call
C. Invocation
D. Public comment/audience participation
Special Items
A. Acknowledgments and Appreciations
Information Items
A. Campus Report
B. Business and Finance Report
C. Superintendent's Report
C.1. 2019 Fisher CAD Annual Financial Report
C.2. Texas Department of Agriculture Cafeteria Audit
Consent Agenda
A. Previous Board Minutes
B. Monthly tax report from the Fisher County Appraisal District
C. Roby CISD Monthly Bills
Regular Agenda
A. Consider for approval professional contracts for the 2021-2022 academic school year.
B. Consider the hiring of school personnel, other than the Athletic Director/Head Football coach.
C. Consider the approval of new playground equipment.
D. Consider for approval the geotechnical engineering and construction contract from Enprotec / Hibbs & Todd.
E. Consider for approval Health Special Risk, Inc. for the district's supplemental student insurance for 2021-2022 and 2022-2023 academic school years.
F. Consider for approval the 2021-22 Allotment & TEKS Certification.
G. Consider amendments to the 2020-2021 Academic School Calendar.
H. Resignations
I. Consider additions to the substitute list for the 2020-2021 academic school year.
Closed Session
A. Personnel Matters: The board is not required to conduct an open meeting to deliberate the 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. However, the board may not conduct a closed meeting for these purposes if the officer or employee who is the subject of the deliberation or hearing requests a public hearing. Tex. Gov’t Code § 551.074.
Closing Items
A. Future Agenda Items
B. Board Calendar
B.1. May 10: Regular Board Meeting (6:00 pm)
B.2. June 24-25:  Summer Leadership Institute (virtual)
C. Board Member Comments
D. Adjournment
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