February 22, 2021 at 6:00 PM - Regular Meeting
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Campus Showcase - Central Middle School
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6.A.1.b. Director Update - Student Services
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6.A.1.c. Director Update - Career and Technology
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6.A.1.d. Director Update - Fine Arts
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6.A.1.e. Property Appraisal Reports
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6.A.1.f. Bond Update
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. AES Enrollment
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6.A.2.c. ADA - 3rd Six Weeks
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6.A.2.d. Reading Academy Update
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance-Transportation Report
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6.A.3.b. Child Nutrition Report
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6.A.3.c. Student Eligibility
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6.A.3.d. Personnel Reports
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Cooperative Purchases - None
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7. CONSENT AGENDA
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7.A. Minutes - Jan 12 - Special Meeting
Jan 18 - Regular Meeting |
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Request(s) - None
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Property and Casualty Insurance
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8.B. Roofing - Hillcrest
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8.C. Roofing - C. O. Wilson
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8.D. School Calendar for 2021-2022
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8.E. Consider Purchases over $50,000
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8.F. Summer School 2021
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9. PERSONNEL CLOSED SESSION: Pursuant to §551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters.
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10. PERSONNEL CLOSED SESSION: Pursuant to §551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including administrator contract renewal/nonrenewals. Any action, decision, or vote in this matter will be conducted in open session, according to law.
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11. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statuary provisions: to deliberate matters pertaining to personnel matters, as permitted by section §551.082, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section §551.072, Texas Government Code; to consult with attorney, as permitted by section §551.071, Texas Government Code.
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12. ADJOURNMENT
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