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January 28, 2021 at 5:30 PM - Regular Meeting

I. Call meeting to order and establish quorum
II. School Board Appreciation Meal-HS Student Center
III. Open forum
IV. Executive Session - (Administration Building)
Tex.Gov't Code 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer: Superintendent Evaluation, Personnel
V. Prayer, Pledge, Vision and Belief Statements
VI. Informational Items
VI.A. Cash flow & check register
VI.B. Enrollment
VII. Action Items for Discussion/Action
VII.A. Consent Agenda
VII.A.1. Minutes
VII.B. Order Trustee Election
VII.C. Walsh Gallegos Retainer
VII.D. Board Adpoted Goals for Early Childhood Literacy and Math(ECLM) & College, Career and Military Ready (CCMR).
VII.E. Resolution Delegation Authorities to the Superintendent during COVID Pandemic
VII.F. TASB Update 116 Local Polices CQB,DCD,DCE,FFAC & GKA
VIII. Discuss Select Competitive Sealed Proposals as the Delivery Method 
IX. Proceed with additional Services for RMS and RES with Goodwin, Lasiter, and Strong.
X. Superintendent's Report
X.A. Construction Update
X.A.1. Bond Construction
X.A.2. RMS and RES Facility Projects
X.B. Collaborative Planning Process
X.C. Construction Audit Services
X.D. Technology Needs
X.E. Maintenance
X.E.1. Tractor
X.F. COVID Update
X.F.1. On-Site Testing
X.F.2. Vaccinations
X.G. Informational
XI. Adjourn
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