January 19, 2021 at 5:00 PM - Regular Meeting
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CALL TO ORDER
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Announcement by the presiding officer that a quorum of Board members is present, that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551
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CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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Consideration of Personnel, Texas Government Codes 551.074 - Resignations, Terminations, and Non-renewals of Professional Employees, Employment, Leaves of Absences, Personnel Issues
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Consider and Discuss Recommendation for the Position of Midlothian High School Principal
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Consider Purchase, Exchange, Lease, or Value of Real Property 551.072
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Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the district under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code, including a specific discussion regarding the election of Board Officers
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. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee, including a specific discussion regarding the election of Board Officers
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Students, Texas Government Code 551.082, 551.0821
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Discipline Issues
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Non-Discipline Issues
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Safety and Security, Texas Government Code Chapter 551.076
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RECONVENE TO OPEN SESSION
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INTRODUCTION OF MEETING
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Invocation
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Pledges of Allegiance - Baxter Honor Council
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PRESENTATIONS / RECOGNITIONS
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School Board Recognition and Resolution
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Mentor Recognitions
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PUBLIC COMMENT - Members of the public may address the Board during the public comment portion of the board meeting in accordance with Board policy BED (LOCAL). Individuals wishing to speak shall follow the procedures outlined above
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CONSENT AGENDA
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Consider Meeting Minutes
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December 2, 2020 - Special Meeting Minutes
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December 14, 2020 - Regular Meeting Minutes
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January 11, 2021 - Special Meeting Minutes
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Quarterly Investment Report
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Consider and Approve Order of Election for May 1, 2021
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Consider and Approve Notice of Election for May 1, 2021
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Consider Approving Election Contract with Ellis County Elections Administrator for May 1, 2021 General Election
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Consider and Accept Resignation of Former Superintendent
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Consider Budget Amendments
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INFORMATION ITEMS
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M*Powered Devices and Supporting Technology
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Consider Approving Vendors for Network Services and Equipment
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Consider Approving Vendors for Internet Service
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Consider Zoning Committee Update
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Consider 2021/2022 Calendar
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Consider and Review TASB Update 116
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Consider Legislative Advocacy Resolutions for 2021 Legislative Session
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Consider Creation of Principal and Secretary Position for Elementary #8
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DISCUSSION/ACTION ITEMS
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Consider 3Q2020 Demographic and Enrollment Report
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Consider POLICY FDA (LOCAL) Inter-district for First Responders, Aramark, SROs and Part-Time Staff
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Consider Naming a Superintendent Search Firm
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Consider Recommendation for the Position of Midlothian High School Principal
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Consideration and Discussion Regarding Election of Board Officers
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Consider Items for Upcoming Meetings
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Action, if any, on Items Discussed in Closed Session
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Superintendent's Report and Announcements
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Business Reports
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ADJOURNMENT OF MEETING
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