March 22, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Visitor's Comments
Description:
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5. ACTION: Consider Response to Gov. Abbott's Executive Order GA-34 and Related Guidance from TEA
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5.A. Use of Face Coverings in Public Places
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5.B. Capacity Requirements for District Facilities
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6. ACTION: Declaration of Election
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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
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7.B. Monthly Financial Report
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7.C. Monthly Investment Report
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7.D. Monthly Hurricane Harvey Report
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7.E. Budget Transfer Requests
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7.F. Purchases Over $5,000.00
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7.G. Donations
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8. ACTION: Business
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8.A. Consider Purchases
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8.A.1. Fuel
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8.A.2. Transportation Parts and Supplies
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8.B. Resolution Regarding Employee Pay Following Winter Weather Days
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8.C. Resolution Extending Bank Depository Contract
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8.D. Consider Auditor Engagement Renewal
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9. REPORT: Community Relations (Strategic Focus Area 2 - Healthy/Safe Schools and Relationships with Stakeholders)
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10. REPORT: Gifted and Talented (Strategic Focus Area 1 - Student Achievement)
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11. ACTION: Curriculum
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11.A. 2021-2022 District Calendar
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11.B. Campus Hybrid Instruction for 9th-12th Grade Waiver
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11.C. Policy Update 116 - Second Reading - Affecting Local Policies (See Attached List)
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11.C.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
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11.C.2. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
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11.C.3. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
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11.C.4. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
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11.C.5. (LOCAL) POLICY COMPARISON PACKET
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11.C.6. LOCAL POLICY OVERVIEW
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12. ACTION: Region 5 Education Service Center Board of Directors Election
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13. REPORT: Administrative Report
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13.A. Enrollment and Attendance Comparison
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13.B. District Highlights
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14. DISCUSSION: Convene for Executive Session
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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):
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14.A.1. Additions to Substitute Teacher List
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15. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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16. ACTION: Consider Pay Request During Closing
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17. ACTION: Adjournment
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18. Appendix
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18.A. Budget Calendar
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18.B. Child Nutrition Report
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18.C. Maintenance Work Order Report
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18.D. Tax Report
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18.E. Technology Report
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