March 8, 2021 at 7:00 PM - Regular Meeting

I. Call to Order/Establish Quorum

II. Pledge/Prayer

II.A. Pledge - Parnell

II.B. Prayer

III. Employee Recognition

IV. Open Forum

V. Consent Agenda

V.A. Minutes of Regular Board Meeting, February 8, 2021

V.B. Consider and, if appropriate, approve Tax Collection Report February 2021

V.C. Consider and, if approproate, approve Quarterly Investment Report Nov 30, 2020 - Feb 28, 2021

V.D. Consider and, if appropriate, approve adoption of Localized Policy Update 116

VI. Business/Action

VI.A. Consider and, if appropriate, approve Professional Appointment

VI.B. Consider and, if appropriate, approve resolution of the Board of Trustees regarding employee compensation during periods of school closure and granting the Superintendent certain authority related to employee compensation during missed days

VI.C. Consider and, if appropriate, approve the resolution authorizing the acceptance of bid submitted on tax sale property bid in trust to taxing entities

VI.D. Consider and, if appropriate, approve 2021-2022 Staff Development Waiver

VI.E. Consider and, if appropriate, approve audit firm to conduct annual financial audit for fiscal year 2021

VI.F. Consider and, if appropriate, approve Dallas Foundation aka Federal Reserve Bank of Dallas Advance Together Grant Opportunity Youth Grant and related budget amendment #20-004

VII. Board Announcements

VII.A. Board President's Report

VIII. Superintendent's Report

VIII.A. DETCCA Report 

VIII.B. Region 5 ESC Board of Directors Election 

VIII.C. Move date for April Board Meeting

VIII.D. Resignation

VIII.E. Financial Report

IX. Closed Session

X. Action after Closed Session (if needed)

XI. Adjournment