January 18, 2021 at 7:00 PM - Regular Meeting

I. Call to Order and Announcement of Quorum Present by the President

I.A. Members Present/Members Absent

II. Invocation/Pledge of Allegiance

III. Comments from Visitors

IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment

V. Recommended Action

V.A. Consent Agenda

V.A.1. Approval of the minutes for the December 14, 2020 Regular Board Meeting.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, on District Financial Audit for Year Ending August 31, 2020.

V.B.2. Consider, and take action as appropriate, on MasterTech IT Services Contract.

V.B.3. Consider, and take action as appropriate, on Resolution of the Board Regarding Extension of the Time to Use Emergency Paid Sick Leave for the 2020-2021 School Year.

V.B.4. Consider, and take action as appropriate, to Let Bids for Turf Replacement and Underlayment Repair on Jenkins Center Turf.

V.B.5. Consider, and take action as appropriate, on Hico Secondary Gym Roof Replacement.

V.B.6. Superintendent's Evaluation.

V.B.7. Consider, and take action as appropriate, to Hire James E. Rodgers and Company, P.C. to Conduct an Annual Financial Audit for Year Ending August 31, 2020 for Hico ISD.

VI. Superintendents' Report

VI.A. Interview Questions

VI.B. Legislative Update

VI.C. Move February Board Meeting Due to Holiday.

VII. Discuss/Action:  Employment, resignation, reassignments:

VIII. Adjourn