January 25, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding 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
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3. Reconvene into Open Session
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3.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act
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4. Pledge of Allegiance/Invocation
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5. Board Appreciation Month
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6. Open Forum
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7. Reports
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7.A. Stafford Elementary Report
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7.B. Junior High/High School Report
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7.C. Director of Operations Report
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7.D. Director of Technology Report
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7.E. Director of Teaching & Learning Report
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7.F. Director of Athletics Report
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7.G. Director of ECSSA Report
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8. Action Items
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8.A. Consent Agenda
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8.A.1. Prior Month Meeting Minutes
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8.A.2. Enrollment
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8.A.3. Utility Report
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8.A.4. Transportation Report
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8.A.5. Check Payments
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8.A.6. Monthly Investment and Cash Position Reports
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8.A.7. Financial Statement
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8.A.8. Tax Collections
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9. District Financial Audit for Period Ending 31 August 2020
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10. Consider and take possible action regarding Resolution of the Board Regarding Extension of Leave for Employee Quarantine
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11. Consider and take possible action to approve Layer 3 cyber security, monitoring, with switch element management for a total cost up to $52,588.32
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12. Consider and take action regarding taking bids on the concrete for the field house.
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13. Consider and take possible action regarding the approval of the Joint Election Contract for Election Services with Ellis County.
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14. Call the May 2021 Election
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15. Information Items
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16. Adjourn
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