January 18, 2021 at 5:30 PM - Regular Meeting
Agenda |
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1. Pledge of Allegiance
Agenda Item Type:
Procedural Item
Description:
Pledge of Allegiance
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2. Opening Prayer
Agenda Item Type:
Procedural Item
Description:
Opening Prayer
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3. Welcome Visitors/Public Comment
Agenda Item Type:
Procedural Item
Description:
Welcome Visitors/Public Comment
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4. Recognitions
Agenda Item Type:
Action Item
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4.A. School Board Recognition
Agenda Item Type:
Action Item
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5. Information
Agenda Item Type:
Information Item
Description:
Information
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5.A. Review 2019-2020 TAPR, due to the pandemic there is no new data
Agenda Item Type:
Action Item
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5.B. On February 1, 2021, the District will release an RFP (Request for Proposal) for Depository Services for the time period July 1, 2021 through June 30, 2023, with the option to extend the contract for three additional two-year terms. Proposals are due April 15, 2021 and a recommendation will be submitted to the Board at the regularly scheduled meeting in April.
Agenda Item Type:
Action Item
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6. Consent Agenda
Agenda Item Type:
Consent Agenda
Description:
Consent Agenda
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6.A. Consider for approval payment of the bills and invoices for the period 11/13/2020 to 01/11/2021.
Agenda Item Type:
Consent Item
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6.B. Consider for approval minutes for the December 14, 2020 Regular Board Meeting.
Agenda Item Type:
Consent Item
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6.C. Consider for approval minutes for the November 16, 2020 Public Hearing on the FIRST report (Financial Integrity Rating System of Texas).
Agenda Item Type:
Consent Item
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6.D. Consider for approval minutes for the November 16, 2020 Regular Board Meeting.
Agenda Item Type:
Consent Item
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6.E. Consider for approval quarterly investment report for the quarter ended December 21, 2020.
Agenda Item Type:
Consent Item
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7. Discussion and Business Action Items
Agenda Item Type:
Action Item
Description:
Discussion and Business Action Items
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7.A. Consider and Approve Statutory HB 3 Goals: Stature requires school boards to adopt specific, quanifiable goals in three areas: Early Childhood Literacy proficiency; Ealry childhood mathematics proficiency, College, career, and miliatary readiness.
Agenda Item Type:
Action Item
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7.B. Consider and approve a resolution to extend the availability of up to 80 hours of EPSL (Emergency Paid Sick Leave) authorized under the FFCRA (Families First Coronavirus Response Act) through the end of the 2020-2021 school year.
Agenda Item Type:
Action Item
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7.C. Consider and Approve TASB Update 116
Agenda Item Type:
Action Item
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7.D. Consider for approval Order of Trustee Election for May 1, 2021.
Agenda Item Type:
Action Item
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8. Closed Session
Agenda Item Type:
Group
Description:
Closed Session
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8.A. Consider and discuss the Superintendent Evaluation
Agenda Item Type:
Consent Item
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8.B. Consider and approve the Superintendent's contract
Agenda Item Type:
Consent Item
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9. Open Session- Action Items from Closed Session
Agenda Item Type:
Action Item
Description:
Open Session- Action Items from Closed Session
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9.A. Consider and Approve the Superintendent's Contract
Agenda Item Type:
Consent Item
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10. Campus and Department Reports
Agenda Item Type:
Information Item
Description:
Campus and Department Reports
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10.A. Principal's Report
Agenda Item Type:
Action Item
Description:
Principal's Report
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10.B. Athleitc Report
Agenda Item Type:
Action Item
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10.C. Maintenance Report
Agenda Item Type:
Action Item
Description:
Maintenance Report
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10.D. Business Manager's Report
Agenda Item Type:
Action Item
Description:
Business Manager's Report
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10.D.1. Business Manager's Summary Report
Agenda Item Type:
Action Item
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10.D.2. Delinquent Tax Roll Collection Status Report - Handout at meeting (not received from attorneys at press time).
Agenda Item Type:
Action Item
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10.D.3. Summary of Finance Report as of December 31, 2021.
Agenda Item Type:
Action Item
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10.E. Superintendent's Report
Agenda Item Type:
Action Item
Description:
Superintendent Report
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11. Adjourn
Agenda Item Type:
Action Item
Description:
Adjourn
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