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February 22, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Visitor's Comments
Description: 
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.
5. ACTION: Consent Agenda
5.A. Approval of Minutes
Attachments: (4)
5.B. Monthly Financial Report
Attachments: (1)
5.C. Monthly Investment Report
Attachments: (1)
5.D. Monthly Hurricane Harvey Report
Attachments: (1)
5.E. Budget Transfer Requests
Attachments: (1)
5.F. Purchases Over $5,000.00
Attachments: (1)
5.G. Donations
Attachments: (1)
6. REPORT: Budget Calendar
Description:  Budget Calendar
Attachments: (1)
7. ACTION: Business
7.A. State and Federal Grants Manual Updates
Description:  State and Federal Grants Manual
Attachments: (1)
8. REPORT: Transportation (Strategic Focus Area 3 - Effective and Efficient Utilization of Personnel, Infrastructure and Operations)
9. PUBLIC HEARING: TAPR (Strategic Focus Area 1 - Student Achievement)
Attachments: (2)
10. ACTION: Curriculum
10.A. Virtual School Day Waiver
Attachments: (1)
10.B. Missed School Day Waiver
Attachments: (1)
10.C. 2020-2021 Grading Period Revision
Attachments: (1)
10.D. District of Innovation Committee
Attachments: (1)
10.E. Policy Update 116 - First Reading - Affecting Local Policies (See Attached List)
Attachments: (1)
10.E.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
10.E.2. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
10.E.3. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
10.E.4. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
10.E.5. (LOCAL) POLICY COMPARISON PACKET
Attachments: (1)
10.E.6. LOCAL POLICY OVERVIEW
Attachments: (1)
11. REPORT: Administrative Report
11.A. Enrollment and Attendance Comparison
11.B. District Highlights
12. DISCUSSION: Convene for Executive Session
12.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):
 
12.A.1. New Employee Recommendations
12.A.2. Additions to Substitute Teacher List
13. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
14. ACTION: Adjournment
15. Appendix
15.A. Child Nutrition Report
Attachments: (1)
15.B. Maintenance Work Order Report
Attachments: (1)
15.C. Tax Report
Attachments: (1)
15.D. Technology Report
Attachments: (2)
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