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