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April 8, 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.B. Financial Report
7.C. Board Early Literacy Goals
8. Audience Participation
9. Regular Business
9.A. Consideration and possible approval of consent agenda
9.A.1. March 11, 2021 Minutes
9.B. Consideration and possible approval of 2020-2021 Summer School plan
9.C. Consideration and possible approval of Bank Depository Bid
9.D. Consideration and possible approval of Engagement Letter for Audit for 2021-2022
9.E. Consideration and possible approval of continuation of contract with Chartwell's for food service
9.F. Consideration and possible approval of Internet Access Contract
9.G. Consideration and possible approval of a new at-risk indicator in the District State Compensatory Education Plan
9.H. Consideration and possible approval of contract with architect for miscellaneous projects
9.I. Consideration and possible approval of additional instructional positions for the 2021-2022 school year
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 Deliberations about 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 hiring District 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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