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February 25, 2021 at 7:00 AM - Called Public Hearing and Regular Meeting

Agenda
I. Call to Order
I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
I.B. Prayer
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Recognitions
II.A. Recognition of Cross Country State Qualifiers
Attachments: (1)
II.B. Recognition of Athletes Named to Academic All-State Teams
Attachments: (1)
III. Executive Closed Session
III.A. Consider Hiring Athletic Coordinator at Coronado High School
III.B. Consider Administrative Contracts for the 2021-2022 School Year
III.C. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
III.D. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
III.E. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
IV. Reconvene from Executive Closed Session
IV.A. Action Relevant to Items Covered During Closed Session
V. Trustee Comments
VI. Public Hearing
VI.A. 2020 Texas Academic Performance Report
VII. Citizen Comments
VIII. Financials
VIII.A. Approval of Budget Summary Report for the Month Ending December 31, 2020,   Budget Amendments and Budget Transfers for the Month of December 2020, Statement of Taxes Collected for the Month Ending December 31, 2020, and the Investment Report for the Period of December 1 through December 31, 2020
Attachments: (2)
IX. Academic Action Items
IX.A. Consider Approval of 2021-2022 School Calendar
Attachments: (2)
IX.B. Consider Approval to file the "Other" Waiver for Remote Day Instruction
Attachments: (1)
IX.C. Consider Approval to File the Missed School Day Waiver
Attachments: (2)
X. Presentation
X.A. First Reading of TASB Policy Update 116
XI. Administrative Action Items
XI.A. Consider Approval of Annual Review of Investment Policy
Attachments: (2)
XI.B. Consider Approval of Audit Agreement for External Auditor for the District
XII. Procurement and Contracts
XII.A. Consider Approval of District Purchases
Attachments: (2)
XII.B. Consider Approval of District Construction Purchases
Attachments: (2)
XII.C. Consider Approval of District Construction Renewals
XIII. Executive Closed Session
XIII.A. Review Applicants for the Unexpired Term for the Board of Trustee District 3 Representative
 
XIII.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
XIV. Reconvene from Executive Closed Session
XV. Adjournment
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