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February 23, 2021 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order
Description:  Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
II. Pledges of Allegiance: Led by Charles Giddens, Board Member
II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by David Edgar. Board Member
IV. Public Comment
Description:  The Board encourages comments about the district from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes.  For any member of the public who is accompanied by a translator, your time will be doubled as required by law.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public.  Copies of our district policies and procedures on public comments and filing complaints are available on the district website. 
V. Superintendent Report
V.A. Teacher of the Month
Description:  Addresses District Goal 1, 2, 3
V.B. Campus Reports
Description:  Addresses District Goal 1, 2, 3
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of January 19, 2021 Public Hearing, January 19, 2021 Regular Meeting and January 28, 2021 Special Called Meeting
VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
VIII. Regular Business: Consideration, Discussion and Appropriate Action
VIII.A. Consideration and Possible Action to Approve a Letter of Reference Regarding the Proposed Seven S Municipal Utility District
Presenter:  Paul Michalewicz
VIII.B. Consideration and Possible Action to Approve Budget Amendment Number Three
Presenter:  Paul Michalewicz/Eric Banfield
VIII.C. Consideration and Possible Action to Approve Purchases of $25,000 or More: Classroom Interactive Panels, Desktop Computers, Chromebook Computers, and Batting Cage.
 
Presenter:  Paul Michalewicz/Eric Banfield
VIII.D. Consideration and Possible Action to Adopt TASB Policy Update 116.
VIII.E. Consideration and Possible Action to Cancel Election
VIII.F. Consideration and Possible Action to Approve a Resolution Authorizing Employee Pay During School Closures Due to Winter Storm
 
VIII.G. Consideration and Possible Action to Approve Suspension of Purchasing Limits and Competitive Procurement Procedures Required by TEC Section 44.031 for Emergency Repairs Necessary Due to Winter Storm
VIII.H. Consideration and Possible Action to Authorize Superintendent to Submit Missed School Day Waiver and Other Waivers for Remote Instruction as Needed Due to Winter Storm 
IX. Executive Session
X. Action Taken from Closed Session
X.A. Consideration and Possible Action to Approve Professional Contracts for the 2021-2022 School Year
Presenter:  Paul Michalewicz
XI. Items for Future Board Meetings
XII. Reports (no board action required)
XII.A. Reports
XII.A.1. Enrollment/Attendance Report
XII.A.2. Finance Reports
XII.B. Bandwidth Report
XIII. Adjournment
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