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January 26, 2021 at 6:15 PM - January Regular Board Meeting

Agenda
I. Call to Order
I.A. Announcement by President as to the presence of quorum, that this is a regular board meeting and the notice of the meeting was posted in the time and manner required.
I.B. Pledge of Allegiance and Invocation
I.C. Public Comments-pursuant to Board Policy BED (LOCAL)
II. Recognition 
II.A. School Board Appreciation 
III. Reports 
III.A. Board President 
III.B. Dr.Randy Lund- Career and Technology 
III.C. Dr.Remy Godfrey- Principal Report 
III.D. Sherry Lopez- Finance Director Report 
III.E. Joe Oliver- Superintendent 
IV. Consent Agenda Items (Vision)
IV.A. Minutes from Regular Board Meeting on December 14, 2020 and Special Meeting on January 14, 2021
IV.B. Monthly HR/Finacial Report
IV.C. Metered Amounts of Electricy,Water and Gas Consumption 
V. Items Removed from Consent Agenda 
VI. Consider/Approve Audit Report from Karl Kacir 
VII. Call for School Board Election 
May 1, 2021 First Saturday in May
A.Jessie Benavidez
B. Kerri Hernandez
C. Leslie Lorenz
VIII. Action Items 
VIII.A. Consider/Approve Audit Proposal Request 
VIII.B. Consider/Approve Resolution for EPSL (Emergency Paid Sick Leave) COVID 
VIII.C. Consider/Approve TASB Update 116 as presented by TASB 
IX. Executive/Closed Meeting 

 
IX.A. Personnel Matters
IX.B. Superintendent Evaluation 

 
X. Action from Executive Session, if any 
XI. Adjourn 
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