March 25, 2021 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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2.A. Members Present
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2.B. Members Absent
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3. PUBLIC COMMENTS ON AGENDA ITEMS
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4. PUBLIC COMMENTS NON-AGENDA ITEMS
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5. SPECIAL DISTRICT RECOGNITIONS
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6. CONSENT AGENDA
Description:
All items listed under this subheading will be adopted with one motion unless they are removed from the consent agenda by a Trustee for discussion.
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6.A. Board Minutes
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6.B. Financial Statement
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6.C. Bills Payable
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6.D. Report of the Tax Assessor Collector
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6.E. Budget Amendment
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7. INFORMATIONAL ONLY
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7.A. Presentation from Owners Building Resource - Robert Gadbois
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8. BUSINESS ITEMS REQUIRING ACTION
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8.A. Discuss and Consider Approval of Resolution to Continue Wage Payments During Emergency Closure
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8.B. Discuss and Consider Submitting a State Waiver for Providing Virtual Instruction and Missed School Days
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8.C. Discuss and Approve Joint Election Contract with Tarrant County for the May 1, 2021 Election
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8.D. Discuss and Consider Approval of Update 116
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8.E. Discuss and Consider Approval of Administrative Contracts for the 2021-2022 School Year
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8.F. Discuss and Consider Acceptance of Roof Settlement (Closed Session per Texas Gov't Code 551.071)
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9. PERSONNEL
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9.A. Resignations/Retirements
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9.B. Other Matters Concerning Personnel (Closed Session per Texas Gov't Code 551.071 and 551.074, if needed)
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10. SUPERINTENDENT'S REPORT
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10.A. District S'more Newsletters
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10.B. Facilities Update from February Winter Storms
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11. BOARD DISCUSSION
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11.A. Discuss Upcoming Meeting Dates and Times
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11.B. TASB Summer Leadership Institute (SLI)
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12. ADJOURNMENT
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