February 22, 2021 at 6:00 PM - Regular Meeting
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I. Call meeting to order, establish a quorum.
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II. Public Forum: No presentation shall exceed five minutes.(Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
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III. Introduce Employee of the Month.
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IV. Introduce Students on the Month
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V. Consent agenda:
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V.i. Discussion and possible approval of Missed School Day Waiver
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V.ii. Discussion and possible approval of administrative reports.
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V.ii.a. Prior Meeting Board Minutes - January 25 Meetings and February 01, 2021
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V.ii.b. Tax Report
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V.ii.c. Financial Report
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V.ii.d. Accounts Payable
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VI. Discussion and possible approval of resolution to pay staff during inclement weather.
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VII. Discussion and possible approval to adopt the school calendar for 2021-22 school year.
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VIII. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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VIII.i. 551.074 – Discussing personnel or to hear complaints against personnel
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VIII.i.a. Consider Administrators' Contracts
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VIII.ii. 551.005 Open Meeting Training - Review Trustee training requirements including 86th Legislative Session additions - Refer to BBD (Legal), BBD (Local), and schedule Team of 8 Training.
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IX. Reconvene in Open Session: Consider and take possible action on item discussed in closed session.
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X. Adjourn.
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