February 25, 2021 at 6:00 PM - Regular Meeting

1) CALL MEETING TO ORDER

2) ROLL CALL AND ACKNOWLEDGEMENT OF QUORUM

3) PLEDGE OF ALLEGIANCE AND PLEDGE TO THE TEXAS FLAG

4) MOMENT OF REFLECTION

5) RECOGNITIONS AND BOARD REMARKS

5)A) All District Football

5)B) All District Volleyball

5)C) Cross Country Regional & State Qualifier(s)

6) PUBLIC COMMENT

7) PUBLIC COMMENT ON SPECIFIC AGENDA ITEM

8) CONSENT AGENDA

8)A) Bills 

8)B) Minutes

9) SUPERINTENDENT'S REPORT

9)A) Tax Office Report

9)B) Finance Report

10) BUDGET AMENDMENT(S)

11) PRESENTATION AND APPROVAL OF 2019-2020 AUDIT BY GOWLAND, STREALY, MORALES & COMPANY, CPA-DAVID MORALES

12) DISCUSSION AND POSSIBLE APPROVAL OF TAX RESALE BID(S) SUBMITTED

12)A) SUIT NUMBER DC-11-218

12)B) SUIT NUMBER DC-12-22

13) DISCUSSION AND POSSIBLE APPROVAL OF RESOLUTION REGARDING EMPLOYEE PAY DURING WEATHER EMERGENCY

14) DISCUSSION AND POSSIBLE APPROVAL TO AMEND BOARD POLICY FMH LOCAL 

15) FIRST READING OF TASB POLICY UPDATE 116

16) CALENDAR ITEMS AND FUTURE BOARD AGENDA ITEMS

17) EXECUTIVE SESSION AS AUTHORIZED BY THE OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE SECTION 551.001 PURSUANT TO CODE SECTION 551.074 AND 551.071 TO DISCUSS:

17)A) Superintendent Evaluation and Contract Negotiation

17)B) Board Evaluation

17)C) Recommendation of Administrative Contracts

17)D) Recommendation of At-Will Employee(s)

17)E) Recommendation of Additional Substitute(s)

17)F) Acknowledgement of Resignation(s)

18) OPEN SESSION-ACTION ON EXECUTIVE SESSION ITEMS AS LISTED ABOVE

18)A) Action on Superintendent Evaluation and Contract Negotiation

18)B) Action on Board Evaluation

18)C) Action on Administrative Contracts

18)D) Action on At-Will Employee(s)

18)E) Action on Additonal Substitute(s)

18)F) Acknowledgement of Resignation(s)

19) ADJOURNMENT