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

Agenda
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
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