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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
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Consent Agenda
6.A. Approval of Minutes
Attachments: (4)
6.B. Monthly Financial Report
Attachments: (1)
6.C. Monthly Investment Report
Attachments: (1)
6.D. Quarterly Investment Report
Attachments: (1)
6.E. Monthly Hurricane Harvey Report
Attachments: (1)
6.F. Report of BuyBoard Management Fees
Attachments: (1)
6.G. Budget Transfer Requests
Attachments: (1)
6.H. Donations
Attachments: (1)
7. ACTION: Business
7.A. Consider Resolution Extending Paid Leave Options Due to COVID
7.B. Consider Grant Mitigation Consultant Recommendation
Attachments: (1)
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
Attachments: (1)
12. ACTION: Call Trustee Election, May 1, 2021
12.A. Consider Notice and Order of Election
Attachments: (1)
12.B. May Election Calendar
Attachments: (1)
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
Description:  Take action if necessary on items discussed in Executive Session.
16. ACTION: Adjournment
17. Appendix
17.A. Child Nutrition Report
Attachments: (1)
17.B. Maintenance Work Order Report
Attachments: (1)
17.C. Tax Report
Description:  Tax Reports
Attachments: (1)
17.D. Technology Report
Attachments: (2)

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