January 20, 2021 at 6:30 PM - Regular Meeting

1. Call Meeting to Order

2. Invocation

3. Public Comments

4. Presentations

5. Campus Updates

5.A. Intermediate Principal Crysten Hopkins -HB3 Reading Goals Update

6. District Updates

6.A. Athletic Director Rusty Purser 

6.A.1. Athletic Update

6.B. Director of Maintenance Brian Cooper

6.B.1. Facilities Report

6.C. Business Manager Jimmy Ericson

6.C.1. Financial Report

6.D. Assistant Superintendent Debra Keel

6.D.1. Teacher Incentive Allotment 

6.E. Remote Learning and Covid Update

6.F. Future Development Update

7. Consent Agenda

7.A. December 14, 2020 Meeting Minutes

7.B. Budget Report 

7.C. Monthly Bills

8. Discus and consider approval of Budget Amendment(s) (If necessary).

9. Discuss and consider approval of the purchase of cafeteria oven and warmer from TREX in the amount of $21,061.02.

10. Discuss and consider approval of the TASB Policy Update 116, affecting Local Policies: CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES.

11. Discuss and consider approval of "Attestation for Terminating Remote Learning for Individual Students".

12. Discuss and consider approval of "Resolution Temporarily Amending Policy DEC [LOCAL]". 

13. Closed Session: Personnel and Real Estate Matters (Texas Government Code Section 551.074 & 551.072).

14. Personnel

14.A. Resignations/Reassignments/Retirements

14.B. Employment of Staff

14.C. Evaluation of Superintendent and Contract Review

15. Consider approval of Superintendent's Contract.

16. Superintendent's Report

16.A. Enrollment

16.B. SLI - Fort Worth

17. Adjournment