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February 11, 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
7. Communication Information
7.A. District Updates by Chad Pirtle
7.A.1. District Successes
7.B. Financial Report
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. January 14, 2021 Minutes
9.B. Conduct public hearing on the TAPR annual report
9.C. Consideration and possible approval of District & Campus Goals and Performance Objectives
9.D. Consideration and possible approval of Board Early Literacy Goal Progress Monitoring 1.1 & 1.2
9.E. Consideration and possible approval of Leach Literacy contract
9.F. Consideration and possible approval of 2021-2022 District Calendar
9.G. Consideration and possible approval of Board Policy update 116
9.H. Consideration and possible approval of the report of board member training hours
9.I. Consideration and possible approval of playground equipment for Margaret Fischer Davis Elementary
9.J. Consideration and possible approval of PAC lighting and sound upgrade
9.K. Consideration and possible approval of weight lifting equipment and flooring for the auxillary weight room
9.L. Consideration and possible approval of district phone system upgrade
9.M. Consideration and possible approval to review middle school course guide for 2021-2022
9.N. Consideration and possible approval to review high school course guide for 2021-2022
9.O. Consideration and possible approval of waiver from Educator Appraisal rules and state laws for the 2020-2021 school year
9.P. Consideration and possible approval of TEA Professional Development Waiver
10. Adjourn to Closed Session as permitted by Texas Government Code, Secton 551.001 et. seq.
10.A. Texas Government Code, Section 551.074 Personnel Matters
10.B. Texas Government Code, Section 551.072 Real Property
11. Return to Open Session and take action to certify agenda of Closed Session Items
11.A. Consider and take action 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 recommendation regarding employment and contracts
11.B.2.b. Consideration and possible approval of Administrator Contract Renewals
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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