January 26, 2021 at 6:30 PM - Regular Meeting

1. Public Hearing

1.A. TAPR Presentation

1.B. 2019-2020 TAPR Report

2. Regular Session

2.A. Call to order

2.B. Establish Quorum

2.C. Prayer

2.D. Pledge of Allegiance to the U. S. Flag

3. Open Forum

4. Recognition

4.A. Red Lick City Officials and Red Lick Board of Trustees

4.B. Staff and Students

5. Reports, Information, Review Items

5.A. Financial Update

5.B. Superintendent's Report

5.B.1. Student Numbers

5.B.2. Board Trainings

5.B.3. Legislative Bills

5.C. Elementary Report - Debbie Cooper

5.D. Middle School Report - Jason Dempsey

6. Consent Agenda Items

6.A. Consideration of Board Minutes

6.B. Consideration of Monthly Voucher List

7. Action/Discussion Items

7.A. Presentation from Schneider Electric

7.B. Presentation from Ideal Impact

7.C. Consider Approval of Wilf and Henderson Accounting Firm for 2020-2021 Audit

7.D. Consider Adoption of Local Update 116 affecting the following policies:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

7.E. Discuss COVID Staff Stipends

7.F. Discuss the timeline and process for the development of board goals

7.G. Consider Approval of Evergreen Amendment Resolution

8. Closed Session

8.A. 551.087 Deliberate commercial or financial information that the board has received from a business prospect, or to deliberate the offer of a financial or other incentive to a business prospect.

8.B. §551.074 Deliberate the appointment, evaluation, reassignment,duties, discipline or dismissal of a public office employee; or to hear a complaint or charge against an officer or employee.

8.B.1. Discuss Superintendent's Evaluation Gov't Code §551.074

9. Action/Discussion Item

9.A. Consider options and/or approval of Superintendent's contract

10. Adjourn