February 8, 2021 at 6:30 PM - Regular Meeting
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I. 6:30pm-7pm Board Appreciation Dinner
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II. Roll Call
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III. Call to Order
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IV. Invocation
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V. Open Forum
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VI. Approval of Minutes of January 11, 2021 and January 25, 2021
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VII. Review of Financial Reports
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VII.A. Investments
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VII.B. Bills
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VII.C. Budget
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VII.D. Cafeteria
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VII.E. Transportation
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VII.F. Enrollment
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VII.G. Amendments and Transfers
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VIII. Superintendent Report
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VIII.A. Discuss future changes to Drug Testing Policy
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VIII.B. Comptroller Property Value Study
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IX. Consent Agenda Items
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IX.A. Approval of Amendments and Transfers
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X. Action items
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X.A. Discuss and Act on extension of Administrator Contracts
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X.B. Discuss and Act on E-Rate Proposal
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X.C. TASB Update 116
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X.D. Approve extension of District of Innovation Plan
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X.E. Approval of Superintendent to enter into an agreement of joint election with the City, School and Hospital Districts
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X.F. Approve school calendar for 2021-2022 school year
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X.G. Approve Board Resolution extending depository contract with First Bank and Trust for two years
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XI. Board President needs to entertain a motion to enter executive session (TGCS 551.074)
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XI.A. Personnel
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XI.B. Exit Executive Session
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XII. Board Members Reports/Recommendations and/or Action Items
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XIII. Adjourn
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