February 16, 2021 at 6:00 PM - Regular Meeting

1. Welcome and Roll Call

2. Recognition of Public Forum Opportunity

3. Consent Agenda

3.A. Board Minutes from Regular Meeting January 19, 2021

3.B. Budget Amendment

3.C. Financial Reports

4. Superintendent's Report

4.A. District Data Points

4.B. Student Withdrawals

4.C. Enrollment

4.D. COVID Update

5. Public Hearing

5.A. 2019-2020 TAPR - Texas Academic Performance Report

6. Discussion/Action Items

6.A. Consideration, Discussion and/or Approval regarding the Purchase of Band Instruments and Supplies.

6.B. Consideration, Discussion and/or Approval of a One-Time COVID Testing Salary Supplement to Sandra Pogorzelski and Amelia Johnson.

6.C. Consideration, Discussion and/or Action regarding Approval of 2021-2022 District Calendar

6.D. Consideration, Discussion and/or Action regarding Fiscal Year 2021 (2020-2021) Aggregate Vendor Payments Exceeding $50,000

6.E. Consideration, Discussion and/or Approval of Honey's Roofing Bid for McBay Elementary and the High School Science Wing

6.F. Consideration, Discussion and/or Action regarding Approval of E-Rate Categories 1 & 2 of Contracts for Fiscal Year 2021-2022 (FY22)

6.G. Consideration, Discussion and/or Approval of Resale of Property at Lot 3, Block 5, Sunset Central Addition, City of Mexia, Limestone County, Texas, 304 Conrad, Tax Account No. R15783

6.H. Consideration, Discussion, and/or Approval of the Resale of Property at Lot 4, Block A, Tucker Subdivision of Division 3, 6 and 11 in Division S, Town of Mexia, Limestone County, Texas, 506 W. Titus, Tax Account No. R16650

6.I. Consideration, Discussion, and/or Approval of the Resale of Property at 917 E. Main, Lot D, part of Blocks B and C, Division XXXVII-37, City of Mexia, Limestone County, Texas: Acc #R21653

7. Information Items

7.A. 2021-2022 Budget Timeline

7.B. Board Agenda Calendar

8. Executive Session

8.A. Student Issues including Discipline (551.0821)

8.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Pulbic Officer or Employee, or to Hear a Complaint or Charge Against an Officer or Employee (551.074)

8.B.1. Consideration and/or discussion regarding Resignations, Retirement, or Terminations

8.B.2. Consideration and/or discussion regarding Employment (and any others that come after board posting)

9. Return to Open Meeting and Take Any Action Deemed Necessary Upon Discussion in the Closed Meeting

9.A. Student Issues including Discipline

9.B. Issues Relating to the Appointment, Resignation, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear a Complaint or Charge Against an Officer or Employee

9.B.1. Consideration, discussion and/or action regarding Resignations, Retirement, or Terminations

9.B.2. Consideration, discussion and/or action regarding Employment (and any others that come after board posting)

10. Adjournment