February 17, 2021 at 6:30 PM - Regular Board Meeting
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Opening
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1. Call to order and establish quorum
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2. Prayer
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3. Pledge of Allegiance
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Recognitions and Introductions
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1. Beaver Football - AA Division II State Semi-Finalist
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2. Battling Beaver Marching Band - State Quilifier
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3. High School Student of the Six Weeks - Jayden Polasek
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4. Elementary Student of the Six Weeks - Shaelyn Moczygemba |
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Public Comments
Description:
Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must notify the board president of the superintendent t no later than 4 p.m. on the day of the meeting. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
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Consent Agenda
Description:
Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
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1. Approval of bills and checks written
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2. Approval of Minutes of Previous Board Meeting - Regular 1-20-2021 & Special 1-27-2021
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3. Agency Fund/Recap Comparison/Cash Position
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Action Items:
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1. Consider/approve renewal of membership in Walsh Gallegos retainer program
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2. Consider/approve Wilson County DAEP agreement for the 2020-2021 school year.
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3. Consider/Approve 2021-2022 Superintendent evaluation instrument
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4. Consider/Approve COVID-19 Pandemic Staff Retention Incentive
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5. Consider/approve 2021 board operating proceedures
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6. Consider/approve 2021-2022 Falls City ISD transfer application
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Communication Items:
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1. Superintendent Report
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1.a) Royalties
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1.b) Pledge report
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1.c) Enrollment
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1.d) K-12 Building Inspection
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1.e) Football Playoff Game Recap
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1.f) Baseball Field Lighting
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1.g) Employee sick leave pool
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1.h) Employee local leave buyback
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1.i) Employee local leave days
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1.j) Future agenda items
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1.j)1. Next meeting date
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1.j)2. Administrator Contracts
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Closed Session:
Description:
Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
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1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
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Open Session:
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1. Reconvene Open Session for any action relative to discussion during Closed Session
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Adjourn
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