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Meeting Agenda
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENT
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5. RECOGNITIONS - January School Board Recognition - Navigating to Success
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6. REPORTS
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6.A. Financials
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6.A.1. Financials
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6.A.2. Utility Data
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6.B. Operations
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6.C. Teaching & Learning
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7. COMMUNITY INPUT: ACTION AGENDA ITEMS
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8. ACTION
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8.A. Consent Agenda
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8.A.1. Minutes of November 9, 2020
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8.B. Discuss & Consider Approval of Financial Audit Compliance Report for Year Ended August 31. 2020
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8.C. Employee Sheet for January 2021
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8.D. Resolution of the Board Regarding Extended Sick Leave during Epidemic
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8.E. Discuss & Consider Adoption of H.B.3 Literacy Goals
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8.F. Discuss & Consider Approval of 2021-2022 New Course Additions
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8.G. Discuss and Consider the Approval of the 2021-2022 SHS Course Catalog and Planning Guide
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8.H. Discuss & Consider Revisions to EIC (LOCAL) Policy
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8.I. Consideration and possible action concerning Board resolution addressing reimbursement of funds related to cancellation of FFA Craft Show
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8.J. Discuss & Consider Call to Order General Election for the 2021 Trustee Election on May 1, 2021
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8.K. Discuss & Consider Call for Canvassing Trustee Election of May 1, 2021
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9. SUPERINTENDENT REPORT
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10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session (551.102).
* Personnel Matters (551.074) * Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent *Pursuant to Tex. Gov’t Code Section 551.071, consultation with Board’s legal counsel A Certified Agenda of Closed Session is maintained (551.103) and items are posted and disclosed in accordance with the law (551.104). |
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11. Reconvene from Closed Session and Action
* Personnel Matters (551.074) * Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent |
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12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. PLEDGE OF ALLEGIANCE
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| Subject: |
3. INVOCATION
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Description:
Invocation by Ken Scribner
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| Subject: |
4. PUBLIC COMMENT
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| Presenter: |
Board Presiding Officer
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| Subject: |
5. RECOGNITIONS - January School Board Recognition - Navigating to Success
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
6. REPORTS
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| Subject: |
6.A. Financials
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| Presenter: |
Monica Herren
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| Subject: |
6.A.1. Financials
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| Presenter: |
Monica Herren
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| Subject: |
6.A.2. Utility Data
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| Presenter: |
Monica Herren
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| Subject: |
6.B. Operations
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| Presenter: |
Kiley Clements
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| Subject: |
6.C. Teaching & Learning
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| Presenter: |
Leann Loyless
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| Subject: |
7. COMMUNITY INPUT: ACTION AGENDA ITEMS
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| Presenter: |
Board Presiding Officer
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|
| Subject: |
8. ACTION
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| Subject: |
8.A. Consent Agenda
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| Subject: |
8.A.1. Minutes of November 9, 2020
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| Subject: |
8.B. Discuss & Consider Approval of Financial Audit Compliance Report for Year Ended August 31. 2020
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| Presenter: |
Monica Herren
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| Subject: |
8.C. Employee Sheet for January 2021
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| Presenter: |
Monica Herren
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| Subject: |
8.D. Resolution of the Board Regarding Extended Sick Leave during Epidemic
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| Presenter: |
Monica Herren
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| Subject: |
8.E. Discuss & Consider Adoption of H.B.3 Literacy Goals
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| Presenter: |
Leann Loyless
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| Subject: |
8.F. Discuss & Consider Approval of 2021-2022 New Course Additions
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| Presenter: |
Leann Loyless
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| Subject: |
8.G. Discuss and Consider the Approval of the 2021-2022 SHS Course Catalog and Planning Guide
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| Presenter: |
Leann Loyless
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| Subject: |
8.H. Discuss & Consider Revisions to EIC (LOCAL) Policy
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| Presenter: |
Jennie Flaa, Leann Loyless
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| Subject: |
8.I. Consideration and possible action concerning Board resolution addressing reimbursement of funds related to cancellation of FFA Craft Show
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
8.J. Discuss & Consider Call to Order General Election for the 2021 Trustee Election on May 1, 2021
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| Presenter: |
Board Presiding Officer
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| Subject: |
8.K. Discuss & Consider Call for Canvassing Trustee Election of May 1, 2021
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| Presenter: |
Board Presiding Officer
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| Subject: |
9. SUPERINTENDENT REPORT
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| Presenter: |
Dr. Tommy Hunter
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| Subject: |
10. EXECUTIVE SESSION may be called for the purposes permitted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open session (551.102).
* Personnel Matters (551.074) * Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent *Pursuant to Tex. Gov’t Code Section 551.071, consultation with Board’s legal counsel A Certified Agenda of Closed Session is maintained (551.103) and items are posted and disclosed in accordance with the law (551.104). |
|
| Subject: |
11. Reconvene from Closed Session and Action
* Personnel Matters (551.074) * Pursuant to Section 551.074, Texas Government Code, Deliberations Regarding Duties and Mid-Year Assessment of Superintendent |
|
| Subject: |
12. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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| Presenter: |
Board
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| Subject: |
13. ADJOURNMENT
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| Presenter: |
Board Presiding Officer
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