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January 14, 2021 at 5:30 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Invocation
4. Pledge of Allegiance
5. Mission Statement
6. Awards and Recognition
6.A. Staff of the Month
6.B. Citizens of the Month
6.C. School Board Recognition
7. Communication Information
7.A. District Updates by Chad Pirtle
7.B. Financial Report
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. Minutes of December 10, 2020 meeting
9.B. Consideration and possible approval of financial audit for year ending August 31, 2020
9.C. Consideration and possible approval of designation of fund balance.
9.D. Consideration and possible approval of Board Literacy, Math, and CCMR goals
9.E. Consideration and possible approval of a resolution to extend COVID leave protection to employees through May 28, 2021.
10. Adjourn to Closed Session as permitted by Texas Government Code, Section 551 et. seq.
10.A. Texas Government Code, Section 551.074 Personnel Matters
10.A.1. Superintendent Annual Evaluation
10.A.2. Superintendent Contract
10.B. Texas Government Code, Section 551.072 Deliberations about Real Property
11. Return to Open Session and take action to certify agenda of Closed Session Items
11.A. Consideration and possible approval to certify agenda of Closed Session Items
11.B. Consideration and possible approval of Personnel Items
11.B.1. Resignations and Terminations
11.B.1.a. Consideration and possible approval of Superintendent's acceptance of resignations and terminations
11.B.2. Employments, Contracts
11.B.2.a. Consideration and possible approval of Superintendent's Contract
11.B.2.b. Consideration and possible approval of Superintendent's recommendation regarding employment and contracts
11.B.3. Job Descriptions
11.B.3.a. Consideration and possible approval of Updated Job Description for Director of Security/Police Chief
12. Adjourn

If, during the course of the meeting, any discussion of any item on the agenda should be held in Closed Session, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code, Section 418.183 (f).  Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting.  All final votes or decisions will be taken in Open Meeting.  (See BEC (Legal).
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