March 3, 2021 at 6:00 PM - Special Meeting zoom live @ https://zoom.us/j/6282465945?pwd=aE9XWUpGaFA3a1JtWTVpYVZzZE4wUT09 Meeting ID: 6282465945 Passcode:OKTaNb

OPEN SESSION:

1. Pledge of Allegiance/Texas Pledge

2. Roll Call and Establishment of a Quorum

3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act

4. Open Forum

5. Consider Approval of Board Meeting Minute(s)

5.A. Special Meeting of January 21, 2021

5.B. Special Meeting of January 22, 2021

5.C. Special Meeting of February 4, 2021

6. Information

6.A. Administrative Reports

6.A.1. Superintendent's Report

6.A.1.A. District Goal Setting by Engage 2 Learn

6.A.2. Campus Principal's Report

6.A.2.A. Elementary/Secondary School Leader & Chief Academic Officer's Report

6.A.3. Business Reports

6.A.3.A. Financial & Tax Reports

6.A.4. Athletic Director's Report

6.A.5. Technology Report

6.A.6. Cafeteria Report

6.A.7. Aramark Report

7. Action Items

7.A. Discuss and Approve Ratification of Payment of Invoices.

7.B. Consider and Approve Budget Amendment(s).

7.C. Consider and Approve Waiver for Increment Bad Weather Day(s).

7.D. Discuss & Approve Elementary Campus School Improvement Plan.

7.E. Consider and Approve CPR Instruction Requirement Waiver.

7.F. Consider and Approve Missed School Day Waiver for February 2021 School Days Due to Winter Storm that Caused a Loss of Electricity, Water and Internet to Benavides ISD, City of Benavides and Concepcion.

7.G. Consider and Approve "Other" Waiver for February 15, 2021 as 100% Remote, Online Instruction Due to Winter Storm.

7.H. Consider and Approve a Resolution of the School Board of the Benavides Independent School District (BISD), Benavides, Duval County, Texas, Requesting for a Local Bill During the Texas 87th Session from Texas Senator Judith Zaffirini, and Texas State Representative Ryan Guillen Prioritizing Funding of $2,000,000 for the Restoration Community and Housing Facility in Rural Duval County, Texas.

7.I. Consider and Approve Removing Signature of Board of Trustee from Bank Account.

7.J. Consideration and Approval of Appointment to Replace Board of Trustee-Place 2.

EXECUTIVE SESSION:

The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:

1. Personnel

1.A. Consider Resignation/Retirement of Personnel

1.A.1. Professionals

1.A.2. Para-Professionals

1.B. Consider Reassignment of Personnel

1.B.1. Professionals

1.B.2. Para-Professionals

1.C. Consider Hiring of Personnel

1.C.1. Professionals

1.C.2. Para-Professionals

1.D. Discussion & Possible Action on Personnel Issues

1.E. Discuss District Contract/Legal Matters with School Attorney

1.F. Discuss Student Issues

OPEN SESSION:

Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.

1. Personnel

1.A. Consider Resignation/Retirement of Personnel

1.A.1. Professionals

1.A.2. Para-Professionals

1.B. Consider Reassignment of Personnel

1.B.1. Professionals

1.B.2. Para-Professionals

1.C. Consider Hiring of Personnel

1.C.1. Professionals

1.C.2. Para-Professionals

1.D. Discussion & Possible Action on Personnel Issues

1.E. Discuss District Contract/Legal Matters with School Attorney

1.F. Discuss Student Issues

Closing Business

1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates

2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting

3. Members of the Board of Trustees' Comments or Announcements

Adjourn