January 12, 2021 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION
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2.A. Personnel Matters - Texas Government Code Section 551.074
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2.A.1. Superintendent's Summative Evaluation
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3. RECONVENE IN OPEN SESSION AT 7:00
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3.A. Invocation and Pledge of Allegiance
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3.B. Welcome Visitors
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3.C. Adopt Agenda
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4. PUBLIC COMMENTS
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5. SPECIAL PRESENTATIONS AND RECOGNITIONS
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5.A. Observe Board Appreciation Month
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6. CONSENT AGENDA
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6.A. Minutes of the Previous Month's Meeting
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6.B. Financials
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6.C. Monthly Investment Report
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7. NON-ACTION ITEMS FOR DISCUSSION AND CONSIDERATION
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7.A. First Reading of Update 116
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7.A.1.
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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8. ITEMS FOR DISCUSSION AND / OR ACTION
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8.A. Items Removed from the Consent Agenda
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8.B. Consider / Approve Audit Report Ending August 31, 2020
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8.C. Consider / Approve Budget Amendment for fiscal year end 8/31/2021
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8.D. Consider / Approve the 2021-2022 Instructional Calendar
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8.E. Consider / Approve Resolution Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020 - 2021 School Year
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9. ADJOURN
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