January 21, 2021 at 7:00 PM - Regular

Call to Order and Establish Quorum

Invocation

PLEDGE OF ALLEGIANCE

United States Flag Pledge: I Pledge Allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible, with liberty and justice for all.

Texas Flag Pledge: Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.

OPEN FORUM

CONSENT AGENDA:

1. Approve Minutes of Regular Board Meeting of October 20, 2020

2. Approve Minutes of Special Called Board Meeting of November 17, 2020

3. Approve Minutes of Special Called Board Meeting of January 7, 2021

REGULAR AGENDA:
Board of Trustees To:

1. Hear from Representative from Linebarger Goggan Blair & Sampson

2. Hear Tax Appraisal District Representative's Report to the Board

3. Discuss, Consider, and If Appropriate, Take Action to Approve Purchases over $25,000

• School Suburban

4. Discuss, Consider, and If Appropriate, Take Action to Approve Budget Amendment(s)

5. Review Local Investment Policy CDA

6. Discuss, Consider, and If Appropriate, Take Action to Approve Resolution Stating Review of Investment Policy and Investment Strategies for the District and Desination of Investment Officer

7. Discuss, Consider, and If Appropriate, Take Action to Approve the Quarterly Investment Report

8. Discuss, Consider, and If Appropriate, Take Action to Approve Resolution Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year

9. Discuss, Consider, and If Appropriate, Take Action to Approve the Elementary Targeted Improvement Plan

10. Discuss, Consider, and If Appropriate, Take Action to Approve  TASB Update 116 with changes to LOCAL Policies CQB, DCD, DCE, FFAC, GKA

11. Discuss, Consider, and If Appropriate, Take Action to Approve the HB3 Instructional Goal

12. Present Student Performance Goal #1

13. Present Operations Goal - Transportation Fleet Goal #3

14. Elementary Principal's Report

15. High School Principal's Report

16. Athletic Directors' Report

17. Counselor's Report 

18. Business Manager's Report

18.A. Tax Collection Report

18.B. Financial Report

18.C. Disbursement of Funds

19. Superintendent's Report

EXECUTIVE/CLOSED SESSION
The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open Session. 
A. 551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter

B. 551.074 - Deliberate the Appointment, 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;                                                                                                                                                     

1. Consideration of Assignment, Duties and Responsibilities of Professional Personnel 
2. Employment
3. Resignations
4. Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools 
5. RECONVENE Open Session and take any action necessary on items deliberated in closed session

OPEN SESSION

Adjourn