March 22, 2021 at 6:30 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. REPORTS
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III.A. Attendance and enrollment update
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III.B. Bond construction update
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III.C. Resignations
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III.D. Energy Saving Report
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III.E. Preview TASB Localized Policy 116 - First Glance
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider Financial Report including bills and expenditures.
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IV.B. Consider and Acknowledge Donation and Tax Report
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IV.C. Consider and Approve Mintues, February 22, 2021, Public Hearing
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IV.D. Consider and Approve Minutes, February 22, 2021 Regular Meeting
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IV.E. Consider and Approve Minutes, March 1, 2021, Special Meeting
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IV.F. Consider and Approve Minutes March 2, 2021, Special Meeting
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IV.G. Consider and Approve Minutes March 3, 2021 Special Meeting
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IV.H. Consider and Approve Minutes March 4, 2021 Special Meeting
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IV.I. Consider and Approve Minutes, March 8, 2021 Special Meeting
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IV.J. Consider and Approve Minutes, March 10, 2021 Special Meeting
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V. DISCUSSIONS AND BUSINESS ACTION ITEMS
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V.A. Consider and Discuss Statement of Impact for Expansion Amendments for UT Tyler University Academy
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V.B. Consider and Approve Budget Amendment
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V.C. Consider and Discuss Substitute Pay
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V.D. Consider and Discuss POLICY AF (Local) in regards to DOI Plan
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V.E. Consider and Discuss changes to POLICY DBA (Local) in regards to DOI Plan
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V.F. Consider and Discuss POLICY DCA (Local) in regards to DOI Plan
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V.G. Consider and Discuss POLICY DK (Local) in regards to DOI Plan
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V.H. Consider and Discuss POLICY EB (Local) in regards to DOI Plan
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V.I. Consider and Discuss changing the school 2020-2021 Calendar
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V.J. Consider and Approve TASB Localized Policy 115
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V.K. Consider and Approve Missed School Day Waiver for February 17-19, 2021, District
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V.L. Consider and Approve Missed School Day Waiver, January 8, 2021, MS Electricial Issue
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V.M. Consider and Discuss Mask policy
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VI. CLOSED MEETING ITEMS
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VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel not limited to hiring
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VI.A.1. Contracts
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VI.A.2. Superintendent search related items
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VI.B. Closed Session: Pursuant to Tex. Govt Code Sec. 551.071, Consultation with the board's attorney
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VII. DISCUSSIONS AND BUINESS ACTION ITEMS
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VII.A. Consider and Approve Chapter 21 Contracts
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VII.B. Consider and Approve NonCertified Contracts
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VII.C. Consider and Approve Adjustment to Athletic Director Salary
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VIII. ADJOURN MEETING
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VIII.A. Thank Visitors for Attending Meeting
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VIII.B. Adjourn Meeting
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