February 25, 2021 at 5:30 PM - Regular Meeting (Postponed from 02/22/2021 due to weather)
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. District Updates
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4.A. Director of Maintenance Brian Cooper
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4.A.1. Facilities Report
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4.B. Business Manager Jimmy Ericson
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4.B.1. Financial Report
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4.C. Assistant Superintendent Debra Keel
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4.C.1. Teacher Incentive Allotment
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4.D. Superintendent Ariel Elliott
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4.D.1. Staffing Review
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4.D.2. Future growth and development
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5. Consent Agenda
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5.A. January 20, 2021 Regular Meeting Minutes
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5.B. January Budget Report
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5.C. January Monthly Bills
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6. Discuss and consider purchase of two buses.
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7. Discuss and consider purchase of one suburban.
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8. Discuss and consider purchase of one Camry.
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9. Discuss and consider purchase of one CTE Truck.
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10. Discuss and consider purchase of one maintenance truck.
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11. Discuss and consider the purchase or lease of portable buildings for Greenwood Intermediate School and Administration Building.
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12. Discuss and consider Summer Meeting Dates.
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13. Consider approval of Letter of Engagement with Independent Auditor Eckert & Co., L.L.P. for the fiscal year ending August 31, 2021.
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14. Discuss and consider approval of Modified Schedule/State Assessment Testing Days Waiver for 2020-2021, 2021-2022, and 2022-2023.
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15. Discuss and consider approval of Resolution Regarding Pay During Closing.
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16. Discuss and consider approval of Missed School Days Waiver.
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17. Discuss and consider approval of "other" waivers as needed for the challenges in February 2021.
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18. Discuss and consider approval for a proposed change to EIA (LOCAL).
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19. Discuss and consider approval of Budget Amendment(s) (if necessary).
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20. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072)
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21. Personnel
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21.A. Resignations/Reassignments/Retirements
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21.B. Employment of Staff
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21.C. Administrator Contracts (Assistant Superintendent, Director of Compliance, Testing Coordinator, Athletic Director, Director of Operations, Principals, Assistant Principals)
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21.D. Employment Agreements (District Technology Director, District Police Chief, District Police Officer, District Marshall)
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22. Superintendent's Report
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22.A. Summer meeting dates
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22.B. SLI
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22.C. Enrollment
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22.D. 2021-2022 School Calendar
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22.E. Hall of Honor
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22.F. Spirit
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23. Adjournment
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