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January 25, 2021 at 7:15 PM - Regular Meeting

Agenda
Prayer
Open Forum
Call Meeting to Order
Roll Call
New Business
Action Items

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice)
1. State Waiver from the Educator Appraiser
Description:  Current statutes:
• Student growth requirement in teacher appraisal: Texas Education Code, §21.351(a)(2), §21.352(a)(2)(B), and applicable rules in 19 Texas Administrative Code, Chapter 150
• All general teacher appraisal requirements, including the student growth requirement: Texas Education Code, §21.351, §21.352, and applicable rules in 19 Texas Administrative Code, Chapter 150
• Student growth requirement in the Texas Principal Evaluation and Support System (T-PESS): 19 Texas Administrative Code, Chapter 150.1022 (c),(d),(f), and (g) and 150.1023(b)(1) and 150.1023(b)(4)(c)
• Student growth requirement in teacher appraisal and the student growth requirement in T-PESS: Texas Education Code, §21.351, §21.352 and 19 Texas Administrative Code, Chapter 150 related to student growth in teacher appraisal and in T-PESS
• All general teacher appraisal requirements, including the student growth requirement and the student growth requirement in the Texas Principal Evaluation and Support System (T-PESS): Texas Education Code, §21.351, §21.352 and the applicable rules in 19 Texas Administrative Code, Chapter 150 related to teacher appraisal and student growth in T-PESS
2. Policy Manual Update 116 
3. Consent Adgenda
3.a. Financial Statements / Bills
3.b. Approval of Minutes
3.c. Budget Amendments
4. Information Items
4.a. Board Member Training Credit Hours Report
4.b. Instructional Report
4.c. Financial Report
4.d. Curriculum Report
4.e. Principal's Report
4.e.1) DES
4.e.2) DMS
4.e.3) DHS
4.f. Superintendent Report
  1. COVID - We are not experiencing near the numbers other districts around us are facing. Even the small districts are beginning to see an influx. 
    1. 1 - employee, 
    2. Students - 2 Elem., 1 MS, 2 HS
  2. February Board Meeting - Scheduled 15th We will be on winter break. Possibly change to 22nd
  3.  
5. Executive Session
Description:  Discussion of Personnel: 

Superintendent Evaluation

The Board was called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551.074 Subchapter D and E. 
 
6. Superintendent Evaluation- Contract Extension
Adjourn
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