February 22, 2021 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
II.A. Moment of Silence for Kathleen Finger, Former Meyer Elementary Teacher and Corina Hernandez, Former Food Service Employee
III. ROLL CALL AND ESTABLISHMENT OF A QUORUM
IV. PUBLIC COMMENTS - OPEN FORUM
V. PUBLIC COMMENT ON A SPECIFIC AGENDA ITEM
VI. INFORMATION ITEMS
VI.A. Review of Local Policy Update #116
VI.B. District COVID-19 Update
VI.C. Update on the District 1:1 Initiative
VI.D. Discussion Regarding The Need To Reduce Reliance on Substitutes During COVID-19
VI.E. Discussion on District Hazardous Duty Stipend
VII. CONSENT ITEMS
VII.A. Minutes of January, 18, 2021 Regular Meeting
VII.B. January, 2021 Investment Report
VII.C. January, 2021 Financial Reports
VII.D. January, 2021Tax Office Reports
VII.E. January, 2021 Utility Consumption Reports
VII.F. Policy FL (Local)
VIII. ACTION ITEMS
VIII.A. Discussion and Possible Approval of the Audit Firm for the 2020-2021 School Year
VIII.B. Consideration and Possible Approval of the Addition of Soccer to the Athletic Program
VIII.C. Discussion and Possible Approval of the Depository Agreement Extension for Hondo ISD
VIII.D. Consideration and Possible Approval of a Resolution Authorizing Payment of all Employees During the Weather Emergency.
IX. CLOSED MEETING - {Open Meetings Act, Texas Government Code Chapter 551 et seq.}
IX.A. Consider Matters Concerning Personnel - TX Govt. Code Section 551.074 - Consider Personnel as Recommended by the Superintendent; Employment, Appointment, Assignment or Promotion of Persnnel; and Resignations and Retirements
IX.B. Consider Matters Concerning Property - Texas Govt Code 551.072 Deliberation Regarding Real Property
IX.C. Evaluation and Discussion of Contract Extension and Salary Increase for Superintendent
X. ACTION RESULTING FROM CLOSED SESSION
XI. ADJOURN
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