January 18, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION - Pastor Jason Studdard with Heartland

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

6.E. Athletic Director's Report

7. REGULAR AGENDA

7.A. Consider Approving December Board Meeting Minutes as Presented. - Action Item

7.B. Consider Approving the Accounts Payable as Presented. - Action Item

7.C. Consider Approving the January Budget Amendment as Presented. - Action Item

7.D. Consider Approving Decembers Financial Information and Reports as Presented. - Action Item

7.E. Consider Approving the Order of Election, Inorder to Call a Trustee Election for Early ISD to be held on Saturday, May 1, 2021. - Action Item

7.F. Consider Appointing Larry Franks as Election Judge for the Trustee Election to be held on May 1, 2021. - Action Item

7.G. Consider Approving the Board Member Continuing Education Hours - Action Item

7.H. Considering Approving the HB3 Board Goals as Presented. - Action Item

7.I. Consider Approving the New Policy Update 116 as Presented. - Action Item

7.J. Cyber Security Training - Information Only

7.K. Education Bills filled to date. Information Only

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.A.3)a. Discuss Superintendent Evaluation and Contract

8.A.3)b. Discuss Campus Level Staff Recommendations by Principals

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

8.B.1) Consider Approving Superintendents Evaluation and Contract. - Action Item

9. ADJOURNMENT - Action Item