February 22, 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 January Regular Board Meeting held on January 18, 2021.

V.A.2. Financial Report

V.B. New Business

V.B.1. Consider, and take action as appropriate, to Hire an Athletic Director/Head Football Coach.

V.B.2. Consider, and take action on Board Policy Update 116 affecting the following LOCAL policies:  CQB (Technology Resources: Cybersecurity), DCD (Employment Practices:  At-Will Employment), DCE (Employment Practices: Other Types of Contracts), FFAC (Wellness and Health Services: Medical Treatment), and GKA (Community Relations: Conduct on School Premises).

V.B.3. Consider, and take action as appropriate, on Contracts for Principals.

V.B.4. Consider, and take action as appropriate, on Assistant Superintendent's Contract.

V.B.5. Consider, and take action as appropriate, on 2020-2021 School Calendar Amendment.

V.B.6. Consider, and take action as appropriate, on Purchase and Installation of Replacement Field Turf for Jenkins Center.

V.B.7. Consider, and take action as appropriate, on Electricity Contract with TXU Energy.

V.B.8. Consider, and take action as appropriate, on Food Nutrition Code of Conduct.

V.B.9. Consider, and take action as appropriate, on Order of Cancellation of the May 1, 2021 Board of Trustees Election.

V.B.10. Consider, and take action as appropriate, on Budget Amendment for Secondary Building Roof Repair.

VI. Superintendents' Report

VI.A. Winter Storm and Outage Update

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

VIII. Adjourn