February 22, 2021 at 6:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance to the United States and Texas

4. Visitor's Comments

5. ACTION: Consent Agenda

5.A. Approval of Minutes

5.B. Monthly Financial Report

5.C. Monthly Investment Report

5.D. Monthly Hurricane Harvey Report

5.E. Budget Transfer Requests

5.F. Purchases Over $5,000.00

5.G. Donations

6. REPORT: Budget Calendar

7. ACTION: Business

7.A. State and Federal Grants Manual Updates

8. REPORT: Transportation (Strategic Focus Area 3 - Effective and Efficient Utilization of Personnel, Infrastructure and Operations)

9. PUBLIC HEARING: TAPR (Strategic Focus Area 1 - Student Achievement)

10. ACTION: Curriculum

10.A. Virtual School Day Waiver

10.B. Missed School Day Waiver

10.C. 2020-2021 Grading Period Revision

10.D. District of Innovation Committee

10.E. Policy Update 116 - First Reading - Affecting Local Policies (See Attached List)

10.E.1. CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY

10.E.2. DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT

10.E.3. DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS

10.E.4. FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT

10.E.5. (LOCAL) POLICY COMPARISON PACKET

10.E.6. LOCAL POLICY OVERVIEW

11. REPORT: Administrative Report

11.A. Enrollment and Attendance Comparison

11.B. District Highlights

12. DISCUSSION: Convene for Executive Session

12.A. Personnel Recommendations and Issues: Closed Meeting to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district officer or employee, under §551.074(a)(1) of the Act, regarding the following matter(s):
 

12.A.1. New Employee Recommendations

12.A.2. Additions to Substitute Teacher List

13. ACTION: Reconvene - Open Session

14. ACTION: Adjournment

15. Appendix

15.A. Child Nutrition Report

15.B. Maintenance Work Order Report

15.C. Tax Report

15.D. Technology Report