February 16, 2021 at 5:30 PM - Regular Meeting

I. Call to Order and Announce Quorum Present

II. Proclamations/Recognitions

II. - SHS:  All-State Choir - Michelle Rodriguez

II. - SHS:  All-State Band - Justin Beamsley

II. - SHS:  Choir Ensemble - State Qualifiers

II. - SHS:  Band Ensemble - State Qualifiers

III. Comments from Visitors

IV. Hear Annual 2019-2020 Texas Academic Performance Report (TAPR) - Renee Goodwin

V. Conduct Required Public Hearing on 2019-2020 Texas Academic Performance Report (TAPR)

VI. Action Item:  Consent Agenda

VI. -Minutes:  January 19, 2021 - Regular Meeting

VI. -Review Check Registry

VI. -Review of Additional Vendors

VI. -Monthly Financial Statements - Mrs. Teri Hodges

VI. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund and Capital Projects & Bond Proceeds

VII. 2018 Bond Program Update - Josh Cogburn

VIII. Hear Delinquent Tax Report - Jeff Brown

IX. Action Item:  Consider Approval of Investment Policy Review, Officer Designation and Training Approval - Mrs. Teri Hodges

X. Action Item:  Consider Approval of Auto, Property and Liability Insurance

XI. Action Item:  Consider Approval of Engagement Letter for 2020-2021 Audit

XII. Action Item:  Consider approval of Application of Expedited and General State Waivers - Ms. Kathy Hampton

XIII. Action Item:  Consider Approval of 2021-2022 School Calendar

XIV. Action Item:  Consider Approving District of Innovation Plan Amendments

XV. Action Item:  Second reading and Approval of TASB Update 116

XVI. Superintendent's Report

XVI. - Depository Contract

XVI. - Extra-Curricular Code of Conduct

XVI. - Furniture

XVI. - Initial Strategic Planning 

XVI. - HB 3 Teacher Incentive Allotment

XVI. - Custodial Services

XVII. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.

XVII. - Private consultation with the Board's Attorney (551.071)

XVII. - Discuss purchase, exchange, lease, or value of real property (551.072)

XVII. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)

XVII. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees

XVII. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)

XVIII. Reconvene Open Session for any action relative to discussion during Closed Session

XIX. Topics for future discussion

XX. Adjourn