February 11, 2021 at 12:00 PM - Agenda Review Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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MATTERS FOR DISCUSSION TO BE INCLUDED ON THE AGENDA FOR THE REGULAR MEETING TO BE HELD ON TUESDAY, FEBRUARY 16, 2021
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PUBLIC HEARING TO BE PRESENTED
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1. Texas Academic Report (TAPR) 2019-2020
Presenter:
ANIKA PERKINS
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PUBLIC COMMENT: AGENDA ITEMS
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DATA REVIEW TO BE PRESENTED
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ADMINISTRATIVE REPORTS TO BE PRESENTED
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1. CTE Program Report
Presenter:
DR. GARRETH DURRANT
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2. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Special Called Board Meeting held January 7, 2021
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2. Agenda Review Meeting held January 14, 2021
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3. Regular Meeting held January 19, 2021
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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4. Monthly Investment Report
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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Board
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1. Consider/Approve TASB Initiated Policy Update 116, affecting LOCAL Policy:
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
Presenter:
DR. GLENN HAMBRICK
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2. Consider/Approve Resolution to provide emergency leave to employees regarding Coronavirus/COVID-19
Presenter:
DR. GLENN HAMBRICK
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Education
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Finance
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1. Consider/Approve Early Signing Incentive for New Teachers
Presenter:
ANDY CHILCOAT
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2. Consider/Approve purchase of remainder of Edgenuity Contract for Marshall Early Graduation School
Presenter:
ANDY CHILCOAT
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INPUT FROM THE BOARD
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ADJOURN
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