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February 24, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call the Meeting to order and establish a quorum
2. Comments from the Public in Open Forum
3. Discussion and/or Action to approve the Minutes of the January 20, 2021 regular meeting.
4. Review the reports
4.a. Monthly Financial Statement
4.b. Monthly Bank Reconciliation
4.c. Monthly Investment Report
4.d. Upcoming events and training opportunities
4.e. Superintendent/Principal's Report
4.e.1) E-Rate Bid and Contract
5. Discussion and/or Action to approve Policy Update 116, affecting local policies (see attached list). 
6. Discussion and/or Action to approve amendments to the 2020-2021 district budget.
7. Discussion and/or Action to approve a Resolution regarding Employee Pay during Weather Emergency.
8. Discussion and/or Action to approve a Waiver to provide Remote Instruction during inclement weather. 
9. Discussion and/or Action to approve a Missed School Day Waiver for inclement weather. 

10. Executive Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.001:
A. Pursuant to Tex. Gov’t Code Section 551.074; Discussion of Superintendent’s evaluation and Modifications to Superintendent's Contract, if any

11. Open Session Items:
A. Discussion and/or Action to approve the Superintendent's Contract.
B. Discussion and/or Action to modify the Superintendent's Contract if needed. 
12. Adjournment

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