February 8, 2021 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ESTABLISH QUORUM
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III. CLOSED SESSION
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III.A. Personnel (551.071, .074, .082)
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III.A.1. Pursuant to Texas Government Code 551.074 deliberation regarding matters related to employment, appointments, resignations, terminations, retirements, and reassignments.
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III.B. Discussing Purchase, Exchange, Lease, or Value of Real Property (551.072)
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III.C. Pursuant to Texas Government Code 551.074, consider and discuss Board Self-Assessment Evaluation, Roles and Duties of Board Members
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IV. OPEN SESSION
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IV.A. Commendation of Student, Staff, and Community Achievements
Attachments:
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IV.B. Pledge of Allegiance and Moment of Silence
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IV.C. Approval of Agenda
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V. CONSIDER ACTION, IF ANY, REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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VI. VISITOR COMMENTS/TESTIMONIALS
Description:
Under district policy BED Local, citizens may address the Board by contacting the superintendent’s office prior to the meeting or by signing up just before the meeting is called to order. Note: Sign Up Sheet for Speakers is placed at the entrance to the Board Room and speakers must sign in to be heard. Citizens may not address individual personnel concerns or other items that might infringe on the rights and privileges of others.
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VII. CONSENT AGENDA
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VII.A. Approval of Minutes from Prior Meetings
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VII.B. Purchasing Report
Attachments:
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VII.C. Personnel Report
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VII.D. Update 116 - Final Approval
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VII.E. BEF MOU
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VII.F. Contract with the Kendall County Elections Officer
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VII.G. Quarterly Investment Report
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VIII. GOVERNANCE
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VIII.A. Board Member Reports
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IX. REPORTS
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IX.A. Superintendent
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IX.B. Administrative Services
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IX.C. Instruction
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IX.C.1. Progress Monitoring of District Data 2020-2021
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IX.D. Business
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IX.E. Operations
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IX.F. Human Resources
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IX.G. Technology
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X. ACTIONS
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X.A. Superintendent
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X.B. Administrative Services
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X.C. Instruction
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X.D. Business
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X.D.1. Board Action on Financial Matters Directly Related to the Budget Amendments
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X.D.1.a. Budget Amendment
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X.E. Operations
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X.E.1. Architectural Appointment for Future Elementary Campus #8
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X.F. Human Resources
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X.G. Technology
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X.G.1. Annual Performance Report
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X.G.2. Annual Performance Report Public Hearing
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XI. FUTURE BUSINESS ITEMS
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XII. ADJOURNMENT
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