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

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. ACTION: Consider Response to Gov. Abbott's Executive Order GA-34 and Related Guidance from TEA

5.A. Use of Face Coverings in Public Places

5.B. Capacity Requirements for District Facilities

6. ACTION: Declaration of Election

7. ACTION: Consent Agenda

7.A. Approval of Minutes

7.B. Monthly Financial Report

7.C. Monthly Investment Report

7.D. Monthly Hurricane Harvey Report

7.E. Budget Transfer Requests

7.F. Purchases Over $5,000.00

7.G. Donations

8. ACTION: Business

8.A. Consider Purchases

8.A.1. Fuel

8.A.2. Transportation Parts and Supplies

8.B. Resolution Regarding Employee Pay Following Winter Weather Days

8.C. Resolution Extending Bank Depository Contract

8.D. Consider Auditor Engagement Renewal

9. REPORT: Community Relations (Strategic Focus Area 2 - Healthy/Safe Schools and Relationships with Stakeholders)

10. REPORT: Gifted and Talented (Strategic Focus Area 1 - Student Achievement)

11. ACTION: Curriculum

11.A. 2021-2022 District Calendar

11.B. Campus Hybrid Instruction for 9th-12th Grade Waiver

11.C. Policy Update 116 - Second Reading - Affecting Local Policies (See Attached List)

11.C.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY

11.C.2. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT

11.C.3. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

11.C.4. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT

11.C.5. (LOCAL) POLICY COMPARISON PACKET

11.C.6. LOCAL POLICY OVERVIEW

12. ACTION: Region 5 Education Service Center Board of Directors Election

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. Additions to Substitute Teacher List

15. ACTION: Reconvene - Open Session

16. ACTION: Consider Pay Request During Closing

17. ACTION: Adjournment

18. Appendix

18.A. Budget Calendar

18.B. Child Nutrition Report

18.C. Maintenance Work Order Report

18.D. Tax Report

18.E. Technology Report