January 11, 2021 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Recognitions

4.A. School Board Recognition Month

5. Visitor's Comments

6. ACTION: Consent Agenda

6.A. Approval of Minutes

6.B. Monthly Financial Report

6.C. Monthly Investment Report

6.D. Quarterly Investment Report

6.E. Monthly Hurricane Harvey Report

6.F. Report of BuyBoard Management Fees

6.G. Budget Transfer Requests

6.H. Donations

7. ACTION: Business

7.A. Consider Resolution Extending Paid Leave Options Due to COVID

7.B. Consider Grant Mitigation Consultant Recommendation

8. REPORT: Child Nutrition (Strategic Focus Area 3 - Effective and Efficient Utilization of Personnel, Infrastructure and Operations)

9. REPORT: Progress Monitor CCMR (Strategic Focus Area 1 - Student Achievement)

10. ACTION: Curriculum

11. ACTION: Consider Superintendent Evaluation Instrument

12. ACTION: Call Trustee Election, May 1, 2021

12.A. Consider Notice and Order of Election

12.B. May Election Calendar

13. REPORT: Administrative Report

13.A. Enrollment and Attendance Comparison

13.B. District Highlights

14. DISCUSSION: Convene for Executive Session

14.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

14.A.1. New Employee Recommendations

14.A.2. Additions to Substitute Teacher List

15. ACTION: Reconvene - Open Session

16. ACTION: Adjournment

17. Appendix

17.A. Child Nutrition Report

17.B. Maintenance Work Order Report

17.C. Tax Report

17.D. Technology Report