January 19, 2021 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CONVENE PUBLIC HEARING: Texas Academic Performance Report (TAPR) - 6:00 pm
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2.A. Public Comments on Texas Academic Performance Report (TAPR)
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2.B. Close Public Hearing
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3. CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm
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3.A. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration Recommendations to hire Chief Financial Officer
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4. PUBLIC SESSION - 7:30 pm - 7:35 pm
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4.A. Welcome, Invocation by Pastor Curt Krohn, Faith Bible Church, Pledges, District Mission Statement, Establish Quorum.
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 7:35 pm - 7:40 pm
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6. BOARD MONITORING - 7:40 pm - 8:10 pm
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6.A. Early Literacy (Goal #2)
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7. INFORMATION (Discussion Only) - 8:10 pm - 8:30 pm
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7.A. November Tax Collections
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7.B. November Financials
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7.C. Management Fees Paid to Cooperative Purchasing Organizations
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7.D. Board Corrective Action Plan
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7.E. Administration Corrective Action Plan
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8. CONSENT ITEMS (All items shall be acted upon at the same time) - 8:30 pm - 8:32 pm
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8.A. Consideration and Approval of Budget Amendment #4
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8.B. Consideration and Approval of Purchasing: Extension of District Data Services Agreement (Frontline-TEAMS)
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8.C. Consideration and Approval of Boardroom Streaming Technology Upgrade
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8.D. Consideration and Approval of Two-Way Radio Purchase - Aerowave
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8.E. Consideration and Approval of Second Read: Policy Update BDD (Local)
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8.F. Consideration and Approval of Second Read: Policy Update BE (Local)
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8.G. Consideration and Approval of Second Read: Policy Update BED (Local)
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8.H. Consideration and Approval of District Improvement Plan
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8.I. Consideration and Approval of Campus Improvement Plans
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8.J. Consideration and Approval of Updated 2020- 2021 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List
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8.K. Consideration and Approval of COVID Response Resolution
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8.L. Consideration and Approval of Board Constraints
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8.M. Consideration and Approval of 2020 - 2021 Board Operating Procedures
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8.N. Consideration of Approval to CALL THE ELECTION
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8.O. Consideration and Approval of Minutes from previous meetings
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9. ACTION/DISCUSSION ITEMS (Action Requested) - 8:32 pm - 8:52 pm
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9.A. Consideration and Approval of Financial Report for the 2019 - 2020 fiscal year
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9.B. Consideration and Possible Action regarding Administration Recommendations to hire Chief Financial Officer
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10. PUBLIC COMMENTS ON NON AGENDA ITEMS - 8:52 pm - 8:55 pm
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11. ADJOURN
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