January 26, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Declare a quorum
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III. Prayer
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IV. Pledge of Allegiance & Honor the Texas Flag
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V. Open Forum
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VI. 2019-2020 audit report from Kile & Co.
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VI.A. Consideration and possible action on 2019-2020 Budget Amendment
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VI.B. Consideration and possible action on 2019-2020 Audit
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VII. New Business
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VII.A. Consent Agenda
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VII.A.1. Approve minutes from regular meeting on December 10, 2020
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VII.A.2. Approve District Investment Policy
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VII.A.3. Approve joint election with the Cities of Fritch and Sanford
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VII.A.4. Approve Order of General Election for 2021 Trustees
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VII.B. Regular Agenda
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VII.B.1. Consider and possible action on the Texas Association of School Board Update 116 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 GKA: Community Relations, Conduct on School Premises
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VII.B.2. Cosideraton and possible action on Board HB3 goals
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VII.B.3. Resolution for extension of leave due to COVID-19
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VII.B.4. Consider and possible approval of new SFISD Vision and Mission Statements and Beliefs
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VIII. Campus Reports
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VIII.A. Athletic Director
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VIII.B. High School Principal
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VIII.C. Junior High Principal
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VIII.D. Elementary Principal
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IX. District Reports
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IX.A. Business Manager
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IX.A.1. Monthly Financial Report
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IX.A.2. Annual Investment Report
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IX.B. Assistant Superintendent
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IX.B.1. DCIS Report
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IX.C. Superintendent
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IX.C.1. District Information
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IX.D. Board President
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IX.D.1. Set date(s) for called or regular meetings
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X. Closed Session
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X.A. Discuss personnel. Tex. Gov't Code 551.071: Discussion regarding Superintendent contract, administrator contracts, ELA teacher contract and FCS teacher contract.
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XI. Open Session
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XI.A. Consideration and possible action on superintendent contract
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XI.B. Consideration and possible action on secondary ELA teacher
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XI.C. Consideration and possible action on administrative contracts (i.e., assistant superintendent, campus principals, assistant principal, athletic director and business manager)
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XII. Adjourn
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