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Meeting Agenda
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1. Opening Prayer and Pledge of Allegiance
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2. Public Hearing--Financial Integrity Rating System of Texas (FIRST) Report
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3. Recognition of Visitors, Open Forum
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3.A. Recognition of Employee of the Month--Ezri Nicanor
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4. Superintendent Report
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4.A. Welcome newly appointed board member
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4.B. Covid Update
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4.C. Project Update
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4.D. Board member training requirements
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4.E. First Reading Policy Update 116
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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4.F. Next Meeting Date
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5. Consent Agenda
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5.A. Minutes of the December 8, 2020 Regular meeting and the December 14, 2020 Special Meeting
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5.B. List of Bills Paid
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5.C. Monthly Financial Report
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6. Action Items
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6.A. Select board vice president and possibly other officers
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6.B. Call May 2021 Board Election
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6.C. Auditor For 2020-2021 Financial Year
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6.D. Resolution to nominate a candidate for consideration to fill a vacancy on the Titus County Appraisal Board of Directors
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7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay Superintendent Evaluation B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
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8. Reconvene in Open Session
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8.A. Action, if any, on items discussed in closed session
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8.B. Superintendent Contract
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9. Comments From Individual Board Members
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9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Opening Prayer and Pledge of Allegiance
|
|
| Subject: |
2. Public Hearing--Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Subject: |
3. Recognition of Visitors, Open Forum
|
|
| Subject: |
3.A. Recognition of Employee of the Month--Ezri Nicanor
|
|
| Subject: |
4. Superintendent Report
|
|
| Subject: |
4.A. Welcome newly appointed board member
|
|
| Subject: |
4.B. Covid Update
|
|
| Subject: |
4.C. Project Update
|
|
| Subject: |
4.D. Board member training requirements
|
|
| Subject: |
4.E. First Reading Policy Update 116
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
4.F. Next Meeting Date
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Minutes of the December 8, 2020 Regular meeting and the December 14, 2020 Special Meeting
|
|
| Subject: |
5.B. List of Bills Paid
|
|
| Subject: |
5.C. Monthly Financial Report
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Select board vice president and possibly other officers
|
|
| Subject: |
6.B. Call May 2021 Board Election
|
|
| Subject: |
6.C. Auditor For 2020-2021 Financial Year
|
|
| Subject: |
6.D. Resolution to nominate a candidate for consideration to fill a vacancy on the Titus County Appraisal Board of Directors
|
|
| Subject: |
7. Recess to Closed Session - For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §071-084, whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:
A. Personnel Matters: Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay Superintendent Evaluation B. Discussion of Real Property C. Discussion regarding security devices or security audits; (1) the deployment, or specific occasions for implementation, of security personnel or devices; or(2) a security audit. |
|
| Subject: |
8. Reconvene in Open Session
|
|
| Subject: |
8.A. Action, if any, on items discussed in closed session
|
|
| Subject: |
8.B. Superintendent Contract
|
|
| Subject: |
9. Comments From Individual Board Members
|
|
| Subject: |
9.A. Board of Trustees expressions of thanks, congratulations, and condolences.
|
|
| Subject: |
10. Adjourn
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