February 17, 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
IV. READING OF MINUTES
IV.a. Regular Meeting of January 14, 2021
V. FINANCIAL REPORTS
V.a. Review of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Enrollment and Attendance Report
VI.b. COVID Report
VI.c. Advanced Courses Report
VI.d. Career and Technology Education Report
VI.e. Spring Events Report
VI.f. Facilities Report and Updates
VII. ACTION ITEMS
VII.a. Consider/Take Action on Canadian ISD 2019-2020 Financial Audit
VII.b. Consider/Take Action on Higgins ISD 2019-2020 Financial Audit
VII.c. Consider/Approve a Resolution Calling a Portion of the Canadian Independent School District Unlimited Tax School Building Bonds, Series 2019 for Redemption Prior to Maturity; and Enacting Other Provisions Relating to the Subject
VII.d. Consider/Take Action on a Resolution Authorizing an Additional Penalty on Delinquent Taxes for Tax Year 2020 and Subsequent Year as Provided by Section 33.11, Texas Tax Code
VII.e. Consider/Take Action on Update 116 affecting LOCAL policies:
  • CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
  • DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
  • DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
  • FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMEN
  • GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL
VII.f. 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 551.07
IX.b. Consider/Discuss employment of personnel; Administrator Contracts -Texas Government Code 551.074 
X. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
XI. ADJOURNMENT
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