February 8, 2021 at 5:30 PM - Regular Meeting

I. Open the Meeting

I.A. Call to Order

I.B. Establish Quorum

I.C. Pledge of Allegiance

I.D. Opening Prayer

I.E. Public Forum

II. Recognition/Presentations

II.A. Student/Staff of the Month

II.B. All State Volleyball Recognition

II.C. Facilities Committee Presentation

III. Reports

III.A. Principal's Reports

III.B. Athletic Director's Report

IV. Consent Agenda

IV.A. Approval of Board Minutes of the January 14, 2021 Regular Meeting.

IV.B. Consider Payment of Monthly Bills

IV.C. Consider Approval of District Finanical Statement

IV.D. Consider Approval of Quarterly Investment Report

V. Action Items

V.A. Consider and Possible Action on Policy Update 116

V.B. Consideration and Possible Action for Modified Schedule State Assessment Testing Days Waiver

V.C. Consideration and Possible Action for a Waiver regarding the Texas Principal Evaluation and Support System (T-PESS) Appraisal Requirements due to COVID-19 

V.D. Consideration and Possible Action on Selecting Internet Service for the District, and authorizing the Superintendent to negotiate a contract on the District’s behalf

VI. Executive/Closed Session Items

VI.A. Consider and Discuss Possible Extension and Renewal of Administrative Contracts

VI.B. Consider and Discuss Personnel and Resignations

VII. Return to Open Session

VIII. Action Items

VIII.A. Take Action on Executive Session Items

VIII.B. Consideration and Approval of an Order Calling a Bond Election to be held by the North Zulch Independent School District; Making Provision for the Conduct of an Election; and Resolving Other Matters Incident and Related to Such Election

VIII.C. Consideration and Possible Action on Memorandum of Agreement with Madison County Covering the Use of the Electronic Voting System for May 1, 2021 

IX. Superintendent's Report

IX.A. District Updates

IX.B. Bond Ethics

X. Adjourn