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March 22, 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 Jeff Stone, 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 Ed Navarette. Board President
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. Employee of the Month
Presenter:  Paul Michalewicz
Description:  Addresses District Goal 1, 2, 3
V.B. Campus Reports
Presenter:  Campus Principals
Description:  Addresses District Goal 1, 2, 3
V.C. 2020 AP Computer Science Female Diversity Award
Presenter:  Paul Michalewicz/Steve Elder
V.D. STAAR and EOC Testing Update
Presenter:  Paul Michalewicz/George Willey
V.E. Maintenance Report - Winter Storm Damage Report
Presenter:  Paul Michalewicz/Jim Grant
V.F. Bond Projects Update
Presenter:  Paul Michalewicz/Jim Grant
V.G. COVID - 19 Update
Presenter:  Paul Michalewicz/Jim Grant
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of February 23, 2021
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 Waiver to Provide Hybrid Instruction during the Administration of State Assessments at Florence High School 
Presenter:  Paul Michalewicz/George Willey/Steve Elder
VIII.B. Consideration and Possible Action to Approve a Waiver Regarding Required CPR Training
Presenter:  Paul Michalewicz/George Willey/Steve Elder
VIII.C. Consideration and Possible Action to Approve Florence Youth League MOU
Presenter:  Paul Michalewicz/Drew Bridges
VIII.D. Consideration and Possible Action to Approve Budget Amendment #4
Presenter:  Paul Michalewicz/Eric Banfield
VIII.E. Consideration and Possible Action to approve Purchases of 25,000 or More for Erate Technology Items
Presenter:  Paul Michalewicz/Eric Banfield
VIII.F. Consideration and Possible Action to Nominate Superintendent Paul Michalewicz as TASB Superintendent of the Year
Presenter:  Ed Navarette
IX. Executive Session
X. Action Taken from Closed Session
X.A. Consideration and Possible Action to Approve Professional Contracts
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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