January 19, 2021 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag

2. Presentations, Recognitions, Awards, Announcements

2.A. School Board Recognition Month

3. Public Forum

4. Closed session in accordance with Government Code Section 551.001 et. seq.

• Pursuant to Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; discussion of duties and appointment of Board Officers

5. Election of Board Officers

6. Consent Agenda

6.A. Board Meeting Minutes

6.B. Monthly Financials

6.C. Monthly Expenditures

6.D. Monthly Investment Report

6.E. Budget Amendment

6.F. Contracts over $100,000

6.G. AE(LOCAL) Update

6.H. COVID-19 Leave Resolution 

6.I. *Personnel Appointments

6.J. Board Gifts

7. Public Hearing:  2019-2020 Annual Performance Report 

8. District Reports

8.A. 2021-2022 School Calendar 

8.B. Staffing Update

8.C. Chief of Staff Update (Report Only)

8.D. *Board Goals

8.E. *Academic Update

8.F. Innovation Update - Coleman Redesign 

8.G. Operations Update

9. Discussion/Action Items

10. Closed session in accordance with Government Code Section 551.001 et. seq.

1. Pursuant to 551.071 - consultation with legal counsel concerning pending and/or anticipated litigation and any matters in which the attorney’s duty of confidentiality conflicts with the requirement for open meetings.
2. Pursuant to 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

11. Action Arising from Closed Session

12. Adjourn