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March 9, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Establish Quorum
2. Recognition of the Students of the Fourth Six Weeks
3. Public Forum
4. Information
4.a. Principal's Report
4.b. Superintendent's Report
4.b.1. Enrollment Update
4.b.2. Roof Update and Discussion with Chad Dodson from Dodson Roofing
4.b.3. Cardinal Spotlight
4.b.4. April Board Meeting Date
4.b.5. Other
5. Approval of Board Minutes
6. Approval of Payment of Bills and Investment Report
7. Discussion and possible action to eliminate mask and face-covering requirements, as set out by the Texas Education Agency Public Health Planning Guidance.
8. Action Items
8.a. Consider and take possible action to approve the "Other" Waiver Request to TEA. 
8.b. Consider and take possible action to approve the Missed School Day Waiver request to TEA.
8.c. Consider and take possible action to approve the Resolution of the Board of Trustees of the Hermleigh Independent School District Regarding Hourly Employee Pay During Weather Emergency. 
8.d. Consider and take possible action to consent to multiple representation by the law firm of Walsh Gallegos Trevino Russo & Kyle P.C. for the limited purpose of reviewing and revising the Abstinence Based Coalition Shared Services Arrangement Agreement and the Pregnancy, Education & Parenting Shared Services Arrangement Agreement. 
8.e. Consider and take possible action to approve utilizing a job order contract as the construction method presenting the best value for the roof repair project.
8.f. Consider and take possible action to approve the prevailing wage schedule under the Davis-Bacon Act for the roof repair project.
8.g. Consider and take possible action to select Chad Dodson Roofing for the roof repair project under a job order contract through The Interlocal Purchasing System and authorizing the Superintendent to negotiate and execute a construction contract with the selected contractor.
8.h. Consider and take possible action to approve recommended plumbing repairs to the district owned residence located at 1186 Pyron Ave. 
8.i. Consider and take possible action to approve the 2021-2022 Hermleigh ISD School Calendar.
9. Executive Session
9.a. Personnel Matters
10. Consider and take possible action to approve teacher contracts for the 2021-2022 school year as presented. 
11. Adjournment
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