February 25, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. Verification of Compliance to Open Meeting Law
Description:
(Chapter 551.001, et seq of the Texas Open Meetings Act have been compiled within connection with public notice of this meeting)
|
|
1.B. Establish Quorum
|
|
2. Invocation
|
|
3. Pledges to the United States and Texas Flag
|
|
4. Presentations, Recognitions, Awards and Announcements
|
|
4.A. Recognition of Counselors
|
|
4.B. Brahma of the Month
|
|
5. Open Forum
|
|
6. Executive Session: as authorized by Texas Goernment Code Chapter 551.001 through 551.146
|
|
6.A. Personnel (551.074)
Consider Employment, Resignations, Reassignments, Transfers, Substitute Teacher List, Extended Leaves, Additional Positions, and Other Personnel Matters |
|
6.A.1. Administrative/Professional Contracts
|
|
6.A.1.a. Principals
|
|
6.A.1.b. Assistant Principals
|
|
6.A.1.c. Athletic Director
|
|
6.A.1.d. Director of Finance
|
|
6.A.1.e. Director of Curriculum and Instruction
|
|
6.A.1.f. Superintendent
|
|
6.B. Consultation with Attorney (551.071) {when necessary}
|
|
7. Reconvene Following Executive Session - vote on matters considered in executive session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding executive session (if any).
|
|
7.A. Discussion and Possible Approval of Extension of Administrative/Professional Contracts
|
|
7.A.1. Principals
|
|
7.A.2. Assistant Principals
|
|
7.A.3. Director of Finance
|
|
7.A.4. Director of Curriculum and Instruction
|
|
7.A.5. Superintendent
|
|
7.B. Discussion and Possible Approval of Renewal of Contract
|
|
7.B.1. Athletic Director
|
|
8. Consent Agenda
|
|
8.A. Approval of Board Minutes
|
|
8.B. Approval of January Expenditures
|
|
8.C. Approval of Tax Office Reports
|
|
9. Action Items
|
|
9.A. Discussion and Possible Approval of Cancellation of Election
|
|
9.B. Discussion and Possible Approval of Hybrid Instruction During District Scheduled Testing Days for K-8th Grade Students Waiver
|
|
9.C. Discussion and Possible Approval of Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students
|
|
9.D. Discussion and Possible Approval of recreational swimming during field trips
|
|
9.E. Discussion and Possible Approval of 2021-2022 Calendar
|
|
9.F. Discussion and Possible Approval of Missed School Day Waiver
|
|
10. Informational Items
|
|
10.A. Cristus Sports Medicine Clinic Information
|
|
10.B. EOC Results
|
|
10.C. Paying of Non-exempt Employees
|
|
11. Superintendent's Report
|
|
11.A. Campus Reports
|
|
11.B. Enrollment
|
|
11.C. Resignations
|
|
12. Consideration of Future Agenda Items
|
|
12.A. Next Board Meeting- March 18, 2021
|
|
12.B. April Board Meeting: April 8, 22, or 29?
|
|
13. Adjourn
|