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

Agenda
1. Moment of Silence and Pledge to the US Flag and Texas Flag
2. Presentations, Recognitions, Awards, Announcements
2.A. School Board Recognition Month
Presenter:  Presenter: Elana Ladd
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
Attachments: (1)
6. Consent Agenda
6.B. Monthly Financials
Presenter:  Presenter: D. Dodds
6.C. Monthly Expenditures
Presenter:  Presenter: D. Dodds
6.D. Monthly Investment Report
Presenter:  Presenter: D. Dodds
6.E. Budget Amendment
Presenter:  Presenter: D. Dodds
6.F. Contracts over $100,000
Presenter:  Presenter: H. Pena
6.G. AE(LOCAL) Update
Presenter:  Presenter: S. Pounds
6.H. COVID-19 Leave Resolution 
Presenter:  Presenter: W. Bailey
6.I. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
6.J. Board Gifts
Presenter:  Presenter: A. Gamertsfelder
7. Public Hearing:  2019-2020 Annual Performance Report 
Presenter:  Presenter: L. Goodnow
8. District Reports
8.A. 2021-2022 School Calendar 
Presenter:  Presenter: Dr. Dixon
8.B. Staffing Update
Presenter:  Presenter: W. Bailey
8.C. Chief of Staff Update (Report Only)
Presenter:  Presenter: K. Atkins
8.D. *Board Goals
Presenter:  Presenter: L. Goodnow
Description:  GPM 1.2 and 1.3
8.E. *Academic Update
Presenter:  Presenter: L. Goodnow
8.G. Operations Update
Presenter:  Presenter: K. Spencer
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

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