Meeting Agenda
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1. Call to Order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Recognize High School and Success Center Teacher of the month
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3. Open Forum
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4. Superintendent Reports
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4.A. Enrollment
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4.B. Balance Sheet
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4.C. Statement of Revenues and Expenditures
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4.D. Cash and Investments
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4.E. Tax Collection Summary
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4.F. Transportation
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4.G. Resignations
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5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
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5.A. Consider approval of minutes, January 11, 2021, Regular Meeting
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5.B. Consider approval of an addition to the vendor list
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5.C. Consider travel reimbursement rates
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5.D. Consider approval of the PowerSchool eFinance Plus software extension
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5.E. Consider approval of revised fiscal and federal grants financial manual
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6. Consider the adoption of an order calling a bond election in the District on May 1, 2021 and providing for the administration of the election.
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7. Consideration of TASB Localized Policy Manual Update 116 affecting LOCAL policies: CQB, DCD, DCE, FFAC, GKA
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8. Consider adoption of the proposed calendar for the 2021-2022 school year
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9. Consider approval to apply for a Staff Development Waiver
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10. Consider approval of budget amendment
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11. Consider approval of Summer Robotics Camps
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12. Executive Session
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12.A. Deliberation of appointment, employment, compensation, evaluation,
reassignment, duties, discipline, or dismissal of employees (Texas
Government Code §551.074)
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12.B. Consideration of contracts of the district administrators listed below:
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12.B.1. Assistant Superintendent
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12.B.2. Chief Financial Officer
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12.B.3. Directors
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12.B.4. Campus Administrators
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13. Action after reconvening in open session (if needed)
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 11, 2021 at 7:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.A. Invocation
|
|
Subject: |
1.B. Pledge of Allegiance
|
|
Subject: |
2. Recognize High School and Success Center Teacher of the month
|
|
Subject: |
3. Open Forum
|
|
Subject: |
4. Superintendent Reports
|
|
Subject: |
4.A. Enrollment
|
|
Subject: |
4.B. Balance Sheet
|
|
Subject: |
4.C. Statement of Revenues and Expenditures
|
|
Subject: |
4.D. Cash and Investments
|
|
Subject: |
4.E. Tax Collection Summary
|
|
Subject: |
4.F. Transportation
|
|
Subject: |
4.G. Resignations
|
|
Subject: |
5. Consent Items: (all items under this subheading will be adopted with one motion unless they are removed from the consent agenda by a trustee for discussion)
|
|
Subject: |
5.A. Consider approval of minutes, January 11, 2021, Regular Meeting
|
|
Subject: |
5.B. Consider approval of an addition to the vendor list
|
|
Subject: |
5.C. Consider travel reimbursement rates
|
|
Subject: |
5.D. Consider approval of the PowerSchool eFinance Plus software extension
|
|
Subject: |
5.E. Consider approval of revised fiscal and federal grants financial manual
|
|
Subject: |
6. Consider the adoption of an order calling a bond election in the District on May 1, 2021 and providing for the administration of the election.
|
|
Subject: |
7. Consideration of TASB Localized Policy Manual Update 116 affecting LOCAL policies: CQB, DCD, DCE, FFAC, GKA
|
|
Subject: |
8. Consider adoption of the proposed calendar for the 2021-2022 school year
|
|
Subject: |
9. Consider approval to apply for a Staff Development Waiver
|
|
Subject: |
10. Consider approval of budget amendment
|
|
Subject: |
11. Consider approval of Summer Robotics Camps
|
|
Subject: |
12. Executive Session
|
|
Subject: |
12.A. Deliberation of appointment, employment, compensation, evaluation,
reassignment, duties, discipline, or dismissal of employees (Texas
Government Code §551.074)
|
|
Subject: |
12.B. Consideration of contracts of the district administrators listed below:
|
|
Subject: |
12.B.1. Assistant Superintendent
|
|
Subject: |
12.B.2. Chief Financial Officer
|
|
Subject: |
12.B.3. Directors
|
|
Subject: |
12.B.4. Campus Administrators
|
|
Subject: |
13. Action after reconvening in open session (if needed)
|
|
Subject: |
14. Adjourn
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