February 18, 2021 at 7:00 AM - Regular Meeting

1. President Tommy Staggs calls meeting to order

1.A. Invocation

1.B. Public Forum

1.B.1. Board Audience

1.B.2. Public Forum

1.B.2.a. Public Hearing to present the Texas Academic Performance Report

2. Action Items:

2.A. Discussion and possible approval of the Order of Cancellation for the May 1, 2021 election.

2.B. Discussion and possible approval of Certification of Unopposed Candidates

2.C. Discussion and possible approval to extend the oil and gas lease with Petro Legacy Energy II, LLC

2.D. Discussion and possible approval of order of board of trustees of Sands Consolidated Independent School District calling certiain outstanding bonds for redemption; authorizing the deposit of funds with the paying agent/registrar; and resolving other matters related thereto.
 

3. Consent Items:

3.A. Consider approval of minutes of the January 2021 Board Meeting

3.B. Review of Bills and Claims for January 2021

3.C. Comparison of Revenues and Expenditures to Budget

3.D. Investment Report

3.E. Amend Budget

4. Information Item:

4.A. Principal's Report

4.A.1. Campus Updates

4.A.2. Instruction/Accountability

4.A.3. Extra Curricular

4.B. Superintendent's Report

4.B.1. Set date and time for March Board Meeting

4.B.2. Facilities Report

4.B.3. Board Goals

5. Closed Session:

5.A. Personnel Discussion (Section 551-074)

5.A.1. Principal's Evaluation

5.A.2. Superintendent's Evaluation

5.A.3. Teacher Contracts

6. Convene to Regular Session

7. Personnel:

7.A. Consider accepting resignation/recommendation to employ new personnel

7.B. Consider approval of extending Principal's contract

7.C. Consider possible approval of extending Superintendent's Contract

7.D. Consider approval of Superintendent's recommendation to extend the contract of the Special Education Director, Counselor, Reading Specialist

7.E. Consider approval of Superintendent's recommendation to extend the employment agreement for the PEIMS Coordinator

8. Adjourn