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February 17, 2021 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order
3) Approve or Adjust Agenda
4) Recognition(s)
Discussion:  Mr. Dominguez introduced Dr. Steven Saldivar to the Board of Trustees.
5) Consent Agenda
5)A. Minutes of previous meeting(s)
5)B. Disbursements
5)C. Financial Statements
5)D. Monthly Tax Report
5)E. Transportation Report
6) Reports
6)A. Athletic Report
Discussion:  AD gave the athletic report <see attached>.
6)B. Principal Report
Discussion:  Dr. Saldivar delivered the principal report.
6)C. Superintendent Report
Discussion:  Mr. Dominguez gave the superintendent report.
7) Discussion Item(s)
7)A. Visioning for the Future
Discussion:  Begin bond discussion...Possibly end of next year.
Would like to see classroom student data...possibly monthly data.
Possible I-Station data reports from Principal.  

8) Action Item(s)
8)A. Consider/Action  To Adopt theResolution on Proposed Amendements & Changes to Section 34.007 (A) of the Texas Education Code
8)B. Consider/Action to Adopt the Resolution Temporarily Amending Policy DEC (LOCAL)Authorizing Additional Paid LeaveFor Employees Related to COVID-19 
8)C. Consider/Action to Update Policy BE (LOCAL)
Discussion:  No action merely a review.
9) Executive Session:  Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice.
                                       A.  Personnel
10) Adjournment
Discussion:  Jacob Heritage adjourned the meeting at 7:42 p.m.
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