February 22, 2021 at 7:00 PM - Regular Meeting

I. PROCEDURAL

I.A. Pledge of Allegiance

I.B. Invocation

I.C. Call to Order/Quorum

I.D. Communication-Public Comments 

II. Consensus AgendaAll item(s) on the Consent Agenda are considered to be routine and will be enacted with one motion and a majority vote of the governing body. There will not be a separate discussion of these item(s) unless a member of the governing body or a citizen requests, in which event these item (s) will be removed from the order of business and considered in normal sequence on the regular agenda.

II.A. Discussion/Action to approve minutes of the regular board meeting on January 18, 2021,  and the special board meeting on January 26, 2021.

II.B. Discussion/Action to accept donations.

II.C. Discussion/Action on Financial Report

III. ACTION ITEMS

III.A. Discussion/Action on Date to Canvass Election Results

III.B. Discussion/Action on Budget Amendment #3

III.C. Discussion/Action to adopt Resolution for Emergency Expenditures

III.D. Discussion/Action to approve Missed School Day Waiver

III.E. Discussion/Action on Adopting Resolution for Depository Contract with Cendera Bank.

III.F. Discussion/Action on 2021-2022 Administrative Contracts

III.G. Discussion/Action on Superintendent Salary and Benefits for 2021-2022

III.H. Discussion/Action on Personnel.
EXECUTIVE SESSION
The Board shall convene in Executive Session as authorized by the Texas Open Meetings Act, Texas Gov’t Code, Article 551.074 Revised Civil Statutes of Texas, Subchapter D and E for discussion.

IV. REPORTS

IV.A. Administrators' Reports

IV.A.1. Josh Weger

IV.A.2. Yalonda Ivers

IV.A.3. Will Steger

IV.A.4. Clay Rolen

IV.B. Financial Information

IV.B.1. Financial reports (attachments)

IV.B.2. Balance Sheet

IV.B.3. Budget/Revenue Report

IV.B.4. Check Register

IV.C. Quarterly Report

IV.D. Superintendent's Report

IV.D.1. TexPool Account Summaries

IV.D.2. Utility summaries

IV.D.3. Transportation

IV.D.4. Board Election Update 

V. ADJOURNMENT