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January 19, 2021 at 6:30 PM - Regular Meeting

Agenda
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:  Mary Anne Leib, President
Attachments: (3)
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. PUBLIC COMMENTS
Presenter:  Mary Anne Leib, President
5. SCHOOL BOARD APPRECIATION PROCLAMATION
Presenter:  Judge Roger Miller
6. SCHOOL BOARD APPRECIATION PRESENTATION
Presenter:  Barrett Pollard, Ed.D., Superintendent
7. REVIEW AND APPROVE 2019-2020 AUDIT REPORT
Presenter:  Darrell Frazier, Chief Financial Officer
8. CONSENT AGENDA
8.A. MINUTES OF DECEMBER 11, 2020 SPECIAL MEETING
Attachments: (1)
8.B. MINUTES OF DECEMBER 14, 2020 REGULAR MEETING
Attachments: (1)
8.C. FINANCIAL STATEMENTS AS OF DECEMBER 31, 2020
Attachments: (2)
8.D. BILLS AND PAYROLLS FOR DECEMBER 2020
Attachments: (1)
8.E. BUDGET AMENDMENTS
Attachments: (1)
8.F. HIGH SCHOOL RENOVATION FINANCIAL UPDATE
Attachments: (1)
8.G. VITAL SIGNS REPORT
Attachments: (1)
8.H. FOOD SERVICE REPORT
9. INFORMATION ITEMS
9.A. DISTRICT UPDATES
Presenter:  Barrett Pollard, Ed.D., Superintendent
10. PRESENTATION/DISCUSSION/ACTION ITEMS
10.A. RESOLUTION OF THE BOARD REGARDING EXTENSION OF EMERGENCY PAID SICK LEAVE RELATED TO COVID-19 FOR THE 2020-2021 SCHOOL YEAR
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
10.B. HOUSE BILL 3 BOARD GOALS AND PLANS: 2021-2025
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
10.C. MEMORANDUM OF AGREEMENT WITH USAG FORT HOOD EXCEPTIONAL FAMILY MEMBER PROGRAM
Presenter:  Scott Harper, Exec. Dir. of Operations & Student Services
10.D. GRADE 7 READING INSTRUMENT
Presenter:  Shane Webb, Asst. Supt. of Academics
11. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
11.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
11.B. DELIBERATION REGARDING SUPERINTENDENT EVALUATION, CONTRACT AND COMPENSATION (TEX. GOV'T CODE 551.074)
12. ACTION PURSUANT TO EXECUTIVE SESSION
12.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
12.B. SUPERINTENDENT EVALUATION, CONTRACT AND COMPENSATION
13. ANNUAL REVIEW OF EDUCATIONAL PHILOSOPHY
Presenter:  Barrett Pollard, Ed.D., Superintendent
14. ANNUAL REVIEW OF BOARD OPERATING PROCEDURES
Presenter:  Barrett Pollard, Ed.D., Superintendent
15. ANNUAL REVIEW OF BOARD ACTIVITY CALENDAR
Presenter:  Barrett Pollard, Ed.D., Superintendent
16. FUTURE BUSINESS
16.A. FUTURE AGENDA ITEMS
17. ADJOURNMENT

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