February 22, 2021 at 7:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation

1.B) Pledges

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of January Meeting Minutes.

3.B) Consider Approval of Monthly Financial Statement

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.A)1) Enrollment

4.B) Director Reports

4.B)1) Financial Reports

4.B)1)a. Tax Collection

4.B)1)b. Investment

4.B)2) Principal's Report

4.B)2)a. Academic Rodeo

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider, and Take Action if any, The Texas Academic Performance Reports

5.B) Deliberate, Consider, and Take Action if any, Update Policy 116 
CQB(LOCAL): Technology Resources - Cybersecurity
DCD(LOCAL): Employment Practices - At-Will Employment
FFAC(LOCAL): Wellness And Health Services - Medical Treatment
GKA(LOCAL): Community Relations - Conduct On School Premises

5.C) Deliberate, Consider, and Take Action if any, 2021 - 2022 District Calendar

5.D) Deliberate, Consider, and Take Action if any, Administrator Contracts

5.E) Deliberate, Consider and Take Action if any, Budget amendment for Elementary gym roof repair

5.F) Deliberate, Consider, and Take Action if any, Policy update DH, CKE

5.G) Deliberate, Consider and Take Action if any, Extend MOU with Murchison ISD 

5.H) Deliberate, Consider and Take Action if any, approval of Superintendent to file inclement weather waiver to receive full day minutes as necessary

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.

6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.

6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.

6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.

6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.

6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.

6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

8. ADJOURNMENT