January 14, 2021 at 6:30 PM - Regular Meeting

Agenda
I. ESTABLISH A QUORUM
I.a. Invocation
II. OPEN FORUM
II.a. Hearing of any person/group wishing to address the Board
III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
III.a. School Board Appreciation
IV. READING OF MINUTES
IV.a. Regular Meeting of December 10, 2020
V. FINANCIAL REPORTS
V.a. Review of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Staff COVID-19 Vaccination Report
VI.b. CISD COVID-19 Testing Plan Report
VI.c. 8th Grade Graduation Report
VI.d. Enrollment and Attendance Report
VI.e. School FIRST Reporting and Public Hearing
VI.f. Discussion/Hearing for the Texas Academic Performance Report for 2019-2020
VI.g. Facilities Report and Updates
VII. ACTION ITEMS
VII.a. Consider/Take Action on Updated Canadian ISD K-12 COVID-19 Testing Plan
VII.b. Consider/Take Action on Higgins ISD 2019-2020 Financial Audit
VII.c. Consider/Take Action on Resolution to Adopt Amended Flexible Benefits Plan for the CARES Act
VII.d. Consider/Take Action on Resolution to Extend COVID-19 Leave Benefits to CISD Employees
VII.e. Order Board of Trustee Election for May 1, 2021
VII.f. Consider/Take Action on Resolution and Joint Election Agreement with Hemphill County Hospital District and the City of Canadian
VII.g. Consider/Take Action to Appoint Election Officials for Joint Election Agreement with Hemphill County Hospital District and the City of Canadian
VII.h. Consider/Take Action on Resolution and Joint Election Agreement with the City of Higgins
VII.i. Consider/Take Action to Appoint Election Officials for Joint Election with the City of Higgins
VII.j. Consider/Take Action on Budget Amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Legislative Update
VIII.b. Review next meeting date and time
IX. EXECUTIVE SESSION
IX.a. Considering the deployment, specific occasions for, or implementation of, security personnel or devices – Texas Government Code 551.076
IX.b. Consider/Discuss employment of personnel, Superintendent Evaluation, Texas Government Code 551.074
IX.c. Consider/Discuss employment of personnel, Superintendent Contract, Texas Government Code 551.074
X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
XI. ADJOURNMENT
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