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February 8, 2021 at 6:00 PM - Regular Meeting

1. Call to order
2. Pledges
3. Roll Call and Establish a Quorum
4. Public comment
5. Recognition of Programs and Students
6. Communications from Superintendent
6.A. Proposed March School Board Meeting date - Scheduled for March 8, 2021 at 6:00 pm
6.B. ESC Board Elections at March Board Meeting
6.C. Other communications important to the Board
7. Consent Agenda
7.A. Approve regular meeting minutes from January 11, 2021
7.B. Amend 2020-2021 budget as needed
7.C. Allow and pay bills
Attachments: (2)
7.D. Investment and Financial Report
7.E. Accept Donations
7.F. Consider/Approve Student Transfers
7.G. Consider/Approve SSISD/City of San Saba Joint Election Order for May 1, 2021
8. Reports
8.A. Assistant Superintendent
8.B. Campus
8.C. Athletic
8.D. Facility
8.E. Technology
9. Old Business
10. New Business
10.A. Discuss 2021-2022 School Calendar
10.B. Consider/Approve Employing Eckert and Company as Auditors for Fiscal Year 2020-2021
10.C. Consider/Approve Wellness Plan
10.D. Adopt Board Policy Update 116
10.E. Consider/Approve Purchase of Property behind AA
10.F. Consider/Approve Middle School Cheer Constitution, High School Cheer Constitution and High School Drill Team Constitution
10.G. Consider/Approve Upgrades to White Gym
10.H. Consider/Approve Signs for New Tennis Courts
10.I. Consider/Approve Paving Parking Lot across from Armadillo Arena
11. Executive Session
These items require a closed meeting as authorized by Section 551.001 through 551.146 of the Texas Government Code
11.A. Personnel
11.A.1. Discuss Personnel Matters with the Superintendent
11.A.1.a. Evaluation of Assistant Superintendent, Campus Principals, Athletic Director, Technology Director, Ag Teacher and Band Director
11.A.2. To Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a Public Officer or Employee
11.A.3. Consider Superintendent Recommendations Regarding Employment and Contract Status of Classroom Teachers and Other Non-Administrative Professional Personnel (Tex.Gov't Code 551.074)
11.A.4. Resignation and Recommendations
11.B. Consider Student Discipline/Complaints
11.C. Property Acquisition/Sale and/or Business Regarding Property
11.D. Legal Updates/Consultation with Attorney
12. Action taken on items discussed in Executive Session
13. Adjournment
Under the Texas Open Meeting Act, Texas Government Code Section 551.001, the Board of Trustees may Enter into a Closed or Executive Session should they determine 
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