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

1. Call to Order

2. Roll Call

3. Invocation

4. Pledge to the American Flag

5. Open Forum

6. Recognitions

6.A. School Board Recognition

7. Consensus Items:

7.A. Minutes of December 14, 2020

8. Information Items:

8.A. Superintendent's Report

8.B. STAAR - EOC Results

8.C. Check Report

8.D. Investment Report

8.E. Revenue/Expenditure

9. Recess to Closed Session

9.A. Board Discussion of Personnel Matters under 551.074: Employment Retirement(s), 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.
 

9.B. Discussion of Real Property under 551.072.
 

9.C. Consultation with legal counsel regarding and/or involving pending or contemplated litigation or a settlement offer or on a matter which the School District's legal counsel determines should be confidential including contract negotiations in accordance with Government Code 551.082, 551.0821, 551.087, and 551.071 respectively.

10. Reconvene to Open Session

11. Action Items:

11.A. Consider and possible approval of Superintendent's Evaluation

11.B. Consider and possible approval of Superintendent's Contract

11.C. Consider and possible approval of Staff Development Waiver

11.D. Consider and possible approval of Board Policy Update 116

11.E. Consider and possible approval of the Order of Election to call the School Board Trustee Election for May 1, 2021

11.F. Consider and possible approval of the Joint Election Agreement with the City of New Boston, Texas

11.G. Consider and possible approval of Election Judges and Early Voting Clerks for the May 1, 2021 School Board Trustee Election

11.H. Consider and possible approval of the Resolution of the Board Regarding Review of the Investment Program

11.I. Consider and possible approval of Budget Amendment

12. Positive Comments

13. Adjourn