February 22, 2021 at 6:00 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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Invocation - Board Member
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Pledges
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Roll Call - Royce Patterson, Secretary
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RECOGNITIONS/STUDENT SHOWCASE
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of January 18, 2021 Regular Board Meeting Minutes
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Consider Approval of February 1, 2021 Special Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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REPORT ITEMS
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Superintendent's Report
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Superintendent's Summary Report
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Facilities Update
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Delinquent Tax Collection Annual Report by Perdue Brandon Fielder Collins & Mott LLP
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Assistant Superintendent Report
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Teacher Incentive Allotment Report: Student Growth
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Financial Reports
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Board Report
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Tax Collection Report
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Investment Reports
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DISCUSSION AND/OR POSSIBLE ACTION ITEMS
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FIRST READ: Policy Update 116
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Deliberate, Consider and Take Action, if any, on the Resolution amending authorized representatives with BTH Bank
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Deliberate, Consider, and Take Action, if any, on the approval of Calendar for 2021-2022 School Year.
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Deliberate, Consider and Take Action, if any, on renovation and purchase of new equipment for weight room.
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Deliberate, Consider, and Take Action, if any, to approve the Budget Amendment for weight room.
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Deliberate, Consider, and Take Action, if any, to grant the Superintendent permission to hire and issue contracts to certified staff beginning February 22, 2021 through August 30, 2021.
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EXECUTIVE SESSION
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Pursuant to Section 551.072 of the Texas Government Code, deliberations about purchase, exchange, lease or value of real property.
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Pursuant to Section 551.074 of the Texas Government Code, Personnel Matters. Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning Administrative Contracts.
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Pursuant to Section 551.074 of the Texas Government Code, Deliberations concerning Hiring Personnel.
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Pursuant to Section 551.074 of the Texas Government Code, Consultation with the District's Attorney.
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Take Action, if any, on Items Discussed in Executive Session.
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ADJOURNMENT
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