January 25, 2021 at 6:00 PM - Regular Meeting

1. Establish Quorum and Call Meeting to Order

2. Invocation

3. Pledge of Allegiance 

4. Recognition

4.A. School Board Recognition Month

4.B. Shelly Laaser

5. Public Forum

6. Information Items

6.A. Superintendent's Report

6.B. Construction Update

6.C. Teaching and Learning Update

6.D. Enrollment Update

7. Discussion Items

7.A. Discussion and Possible Action on 2021-2022 School Calendar

8. Action Items

8.A. Consider Order of Trustee Election

8.B. Consider and approve name of 4th elementary school (STEM), opening August, 2021

8.C. Approve FY 2019-2020 Annual Financial Statements

8.D. Early Resignation Incentive for Professional Personnel

8.E. Policy Update 116

8.E.1. Legal Policies

8.E.2. Policy Update 116 Affecting (LOCAL) Policies
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

8.F. Innovation Course: Strategic Learning for High School Math 

9. Consent Agenda

9.A. Minutes of December 14, 2020 Regular Meeting

9.B. Budget Amendment(s)

9.C. Purchase(s) Greater Than $50,000

9.D. Prospering Pals Nutrition Cooperative Interlocal Agreement

10. Financial Information

10.A. Monthly Financial Statements

10.B. Tax Collection Report

10.C. TexPool Monthly Statement of Accounts

10.D. Payment of Bills

11. Adjourn to Executive Session

11.A. Superintendent Evaluation

11.B. Discuss possible amendments to contract and/or compensation of superintendent

12. Reconvene into Open Session

13. Consider Action Items Discussed in Executive Session

13.A. Consider and take possible action on compensation and/or contract of Superintendent

14. Adjournment