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January 11, 2021 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order and Verification of Agenda Posting
2. Prayer 
3. Pledges to the United States and Texas flags.
4. First Order of Business
4.1. Visitor Comments/Open Forum
5. Information items
5.1. Superintendent's Report
5.2. Campus Reports
5.2.1. Primary School
5.2.2. Elemenary School
5.2.3. Middle School
5.2.4. High School
5.3. Student Attendance
5.4. 2020-2021 SHAC (Student Health Advisory Comittee) Membership
5.5. 2020-2021 SBDM (Sight Based Desicion Making) Committee
6. Consent Agenda
6.1. Minutes November 16, 2020
6.2. Finance Report (12/31/2020)
6.3. Investment Report (11/30/2020)
7. Action

7.1. Consideration and possible action to approve the Resolution of the Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year.

7.2. Consideration and possible action to hold a Joint General Election in McLennan County for the selection of elected officials for the full term of office of three (3) years for three (3) District Trustee positions.  
7.3. Consideration and possible action to sign contract with McLennan County to conduct May elections in joint facility as per HB1.
7.4. Consideration and possible action to hold a General Election in Falls County for the selection of elected officials for the full term of office of three (3) years for three (3) District Trustee positions.
7.5. Consideration and possible action to sign contract with Falls County to conduct May elections in joint facility as per HB1.
7.6. Executive Session: Texas Government Code; Section 551.074, Discussing Personnel Matters: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer, administrator, teacher, other licensed employee and staff. Executive Session: Texas Government Code; Section 551.0821, Discussing Personally Identifiable Student Information.Texas Government Code; Section 551.072. Real Property per Open Meetings Act 551.072. Texas Government Code 551.074, Personnel Matters: Discussion of Superintendent evaluation for 2019-2020. Discussion of Superintendent contract and compensation.  
7.7. Review, Discuss, and Consider Approval of Entering into a Real Estate Sales Agreement regarding a 14.55 Acre Parcel, Out of the J. Stewart Survey, Abstract No. 815, McLennan County, Texas and Delegation of Authority to the Superintendent to Negotiate Such Agreement and Execute on behalf of the District.
7.8. Consideration and possible action to approve Administrator's recommendation on personnel.
7.9. Consideration and possible action regarding Superintendent's contract and compensation.
8. Adjourn
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