February 22, 2021 at 6:30 PM - Regular Board Meeting - In-person & Virtual
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1. STRATEGIC DIRECTION - WHY WE EXIST
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2. ROLL CALL
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3. VIDEO CONFERENCE SCRIPT - Pre-Recorded by Board President
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4. INVOCATION
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5. U.S. & STATE OF TEXAS PLEDGE OF ALLEGIANCES
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6. GOOD THINGS
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7. DISTRICT RECOGNITION
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7.A. Activity Account Follow Up Summary & Recognition
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8. AUDIENCE
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9. PRESENTATION(S)
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9.A. Bond Process Presentation by Stantec
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10. INFORMATION ITEMS
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10.A. Communications Department - Let's Talk Update
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10.B. Child Nutrition Report
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10.C. AFJROTC Report
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10.D. Monthly Police Report
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10.E. SHS 2021-2022 Course Catalog
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10.F. Student Fees Update
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10.G. Land & Facilities Committee Update
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Curriculum Management Plan Presentations
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11.A.1. Gifted & Talented Update
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12. CONSENT AGENDA ITEMS
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12.A. Minutes
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12.B. Financials, Tax Report, Investment Report, and Accounts Payable
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12.C. Consider Approval of Athletics Donation/Grant
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12.D. Consider Approval of Erate Purchase for District Network Device Upgrade to Support 1:1 Initiative
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13. ACTION ITEMS
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13.A. Consider Approval of 2021-2022 District Calendar
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13.B. Discussion and Possible Action to Approve Stantec's Proposal for Long Range Facility Planning and Bond Planning Services
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13.C. Consider Approval of Resolution to Waive Staff Days Missed Due to Severe Weather
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13.D. Consider Approval of TEA Missed School Days Waiver
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14. SUPERINTENDENT'S REPORT
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14.A. Enrollment
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14.B. Month-At-A-Glance
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14.C. Superintendent Evaluation Process Update
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14.D. Miscellaneous
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15. CLOSED SESSION ITEMS
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15.A. Personnel - Section 551.074
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15.A.1. Administrative Contracts
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Administrative Contracts
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15.A.2. Resignation(s)
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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16.A. Consider Approval of Administrative Contracts
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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