I.A. Establish Quorum

I.B. Invocation

I.C. Pledge

I.D. Recognition

I.D.I. Student of the Month sponsored by Slaton Bakery

I.D.II. Employee of the Month sponsored by Slaton Bakery

I.E. Public Comment

II. First Order of Business

II.A. Consent Agenda

II.A.I. Minutes of the Regular Meeting Held on January 14, 2021

II.A.II. Minutes of Called Meeting held on January 14, 2021

II.A.III. Minutes of Called Meeting Held on January 28, 2021

II.A.IV. Financial Reports

II.A.IV.a. Budget Summary

II.A.IV.b. Expenditures Report

III. Information Items

III.A. Superintendent Report

III.A.I. Principal's Report - CTE

III.A.II. Athletics Update

III.A.III. Enrollment Report

III.A.IV. Academics

III.A.IV.a. 2021-2022 District of Innovation School Calendar

III.A.IV.b. Effective Schools Framework

III.A.V. Community

III.A.V.a. Chamber of Commerce Awards Banquet Luncheon

III.A.VI. Facilities

III.A.VI.a. Facility Naming Committee Recommendations Presentation

III.A.VII. Policies

III.A.VII.a. Employee Handbook

III.A.VII.a.I. Bereavement Leave

III.A.VIII. Finance

III.A.VIII.a. Budget & Personnel Forecasting

III.A.VIII.b. Fast Growth Allotment

III.A.VIII.c. Current Legislative Session

III.A.VIII.d. Property Value Appeal

III.A.VIII.d.I. Tim Radloff, Chief Appraiser with Lubbock Central Appraisal District and Laura Monroe with Purdue Brandon Fielder Collins & Mott, LLP

IV. Closed Session

IV.A. Pursuant to Tex. Govt. Code 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of District employees.

IV.A.I. Review Resignations

IV.A.II. Personnel Contracts

IV.A.III. Superintendent Evaluation and Contract

IV.B. Pursuant to Tex. Govt. Code 551.072, Deliberation Regarding Real Property

V. Action Items

V.A. Approval of Items Eligible for Closed Session

V.A.I. Consider Contracts

V.A.II. Consider Superintendent Contract

V.B. Consider and possible approval of the Facility Naming Committee Recommendation

V.C. Consider Redemption of Unlimited Tax Refunding Bonds, Series 2011

V.D. Consider 2021-2022 District of Innovation School Calendar

V.E. Consider and possible approval of the Notice and Order of General Election for Early Voting and for Election Day.  (Considerar para su posible aprobación el Aviso y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones.)
 

V.F. Consider and possible approval of the Joint Election Contract with Lubbock County for 2021 elections.  (Considerar para su posible aprobación el Contrato de elecciones conjuntas con el condado de Lubbock para las elecciones del 2021.)
 

V.G. Consider and possible approval of Exhibit A to the Joint Election Contract regarding the Joint Early Voting Schedule and Locations. (Considerar para su posible aprobación el Anexo A del Contrato de elecciones conjuntas relativo al horario de la votación adelantada conjunta y las ubicaciones de los centros electorales.)
 

V.H. Consider and possible approval of Exhibit B to the Joint Election Contract regarding Election Day Vote Centers.  (Considerar para su posible aprobación el Anexo B del Contrato de elecciones conjuntas relativo a los centros electorales el día de las elecciones.)
 

V.I. Consider and possible appointment of a Signature Verification Committee.  (Considerar el posible nombramiento de un Comité verificador de firmas.)
 

V.J. Consider and possible appointment of the Supervisor and the Rover for each Vote Center for Election Day.  (Considerar el posible nombramiento del supervisor y rover para cada centro electoral el día de las elecciones.)
 

V.K. Consider and possible appointment of Johnny Franklin as Early Voting Ballot Board Judge and DeAnn Britton as Alternate Early Voting Ballot Board Judge for the May 1, 2021, election.  (Considerar el posible nombramiento de Johnny Franklin como el Juez del Consejo para la votación adelantada y a DeAnn Britton como la Juez suplente del Consejo para la votación adelantada para las elecciones del día 1 de mayo de 2021.)
 

VI. Adjournment