January 18, 2021 at 6:00 PM - Board Meeting

I. CALL TO ORDER AND OPENING STATEMENT

II. PRESENTATION OF COLORS

III. INVOCATION

IV. PRESENTATIONS

V. PUBLIC COMMENT

VI. SUPERINTENDENT'S REPORT

VII. CONSENT AGENDA

VII.A. Financial Reports as of November 30, 2020

VII.B. Agreement for Continuing Disclosure Services

VII.C. Innovative Courses

VII.D. Minutes

VIII. ADMINISTRATIVE SERVICES

VIII.A. Revision to Policy DEA (REGULATION) Compensation and Benefits: Compensation Plan

VIII.B. Revision to Policy DEC (REGULATION) Compensation and Benefits: Leaves and Absences

IX. FINANCIAL SERVICES

IX.A. Retention Incentive

X. BOARD MATTERS

X.A. 2020 Bond Activity

X.B. Bond 2021

X.C. Consider Rezoning Apartments at 726 Scott Avenue

X.D. Closed Session:

X.D.1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees (Pursuant to Texas Government Code 551.074)

X.D.2. Superintendent's Annual Evaluation, Contract, and Compensation (Pursuant to Texas Government Code 551.074)

X.D.3. Discussion of Purchase, Exchange, Lease or Value of Real Property (Pursuant to Texas Government Code 551.072)

  

X.E. Open Session:

X.E.1. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation

X.E.2. Consideration and Possible Action Regarding the Purchase of Real Property and any Improvements Consisting of a 6.47 Acre Tract of Land, More or Less, Located near 400 Midwestern Parkway,  Block 8, Cherokee County School Lands, County of Wichita, State of Texas, and Authorize the Superintendent to Negotiate and Execute the Real Estate Sales Contract

XI. HUMAN RESOURCES

XI.A. Applicant Pool

XII. ADJOURNMENT