February 11, 2021 at 2:00 PM - Regular Meeting

1. Roll Call, Establishment of Quorum, Call to Order, Opening Ceremony

2. Open Forum

3. Consent Agenda

3.a. Approve Minutes of Previous Meeting(s)

3.b. Approve Budget Amendments

3.c. Update 116
AIA (LEGAL)ACCOUNTABILITY: ACCREDITATION AND PERFORMANCE
AIB(LEGAL) ACCOUNTABILITY: PERFORMANCE REPORTING
AIC(LEGAL) ACCOUNTABILITY: INTERVENTION AND SANCTIONS
BE(LEGAL) BOARD MEETINGS
BJCB(LEGAL) SUPERINTENDENT: PROFESSIONAL DEVELOPMENT
C(LEGAL) BUSINESS AND SUPPORT SERVICES
CBB(LEGAL) STATE AND FEDERAL REVENUE SOURCES: FEDERAL
CCG(LEGAL) LOCAL REVENUE SOURCES: AD VALOREM TAXES
CE(LEGAL) ANNUAL OPERATION BUDGET
CFC(LEGAL) ACCOUNTING AUDIT
CKB(LEGAL) SAFETY PROGRAM/RISK MANAGEMENT: ACCIDENT PREVENTION AND REPORTS
CO(LEGAL) FOOD  NUTRITION MANAGEMENT
COA(LEGAL) FOOD AND NUTRITION MANAGEMENT: PROCUREMENT 
COB(LEGAL) GOOD AND NUTRITION MANAGEMENT: FREE AND REDUCE PRICE MEALS
CQA(LEGAL) TECHNOLOGY RESOURCES: DISTRICT, CAMPUS, AND CLASSROOM WEBSITES
CQB(LOCAL) TECHNOLOGY RESOURCES: CYBERSECURITY
CX(LEGAL) CONTRACTS FOR FACILITIES
DAA (LEGAL) EMPLOYMENT OBJET IVES: EQUAL EMPLOYMENT OPPORTUNITY 
DBA(LEGAL) EMPLOYMENT REQUIREMENTS AND RESTRICTIONS:CREDENTIALS AND RECORDS
DCD(LOCAL) EMPLOYMENT PRACTICES: AT-WILL EMPLOYMENT 
DCE(LOCAL) EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
DEAA(LEGAL)COMPENSATION PLAN: INCENTIVES AND STIPENDS 
DH(EXHIBIT) EMPLOYEE STANDARDS OF CONDUCT
DIA(LEGAL) EMPLOYEE WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION 
DP(LEGAL) PERSONNEL POSITIONS
EHAC(LEGAL) BASIC INSTRUCTIONAL PROGRAM: REQUIRED INSTRUCTION (SECONDARY)
EHBC(LEGAL) SPECIAL PROGRMAS: COMPENSATORY/ACCELERATED SERVICES
EIF(LEGA) ACADEMIC ACHIEVEMENT: GRADUATOIN
EKB(LEGAL) TESTING POGRAMS: STATE ASSESSMENT
EKBA(LEGAL) STATE ASSESMENT: ENGLISH LANGUAGE LEARNERS/LEP STUDENTS
FDD(LEGAL) ADMISSIONS: MILITARY DEPENDENTS 
FFAC(LOCAL) WELLNESS AND HEALTH SERVICES: MEDICAL TREATMENT 
FFEB(LEGAL) COUNSELING AND MENTAL HEALTH: MENTAL HEALTH
FFG(LEGAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT
FFH(LEGAL) STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARRASMENT, AND RETALIATION
FL(LEGAL) STUDENT RECORDS
GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
GNC(LEGAL) RELATIONS WITH EDUCATIONAL ENTITIES: COLLEGES AND UNIVERSITIES
GRA(LEGAL)RELATIONS WITH GOVERNMENTAL ENTITIES: STATE AND LOCAL GOVERNMENTAL AUTHORITIES
GRAA(LEGAL) STATE AND LOCAL GOVERNMENTAL AUTHORITIES: LAW ENFORCEMENT AGENCIES
DCD(LEGAL) EMPLOYMENT PRACTICES: AT-WILL EMPLOYMENT
DCE(LOCAL) EMPLOYMENT PRACTICES: OTHER TYPES OF CONTRACTS
DEAA(LEGAL) COMPENSATION PLAN: INCENTIVES AND STIPENDS

4. Consideration and Possible Approval of Depository Contract 

5. Consideration and Possible Approval of Howard County Road & Bridge Bids

6. Information Items

6.a. Enrollment / ADA / WADA Report

6.b. Financial Reports

6.c. Board Meeting Dates

7. Superintendent Reports

7.a. COVID19 Updates

7.b. Appraisal District Value 

7.c. Annual Review of District Facility Plan 

8. Executive Session 

8.a. Personnel (TEC 551.074)

9. Personnel 

9.a. Consideration and Action to Extend Term Contracts for District Administrators and Athletic Director

9.b. Consideration and Possible Approval of 87-20 SSA Employment Contract

10. Adjourn