Video index

Call to Order I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law I.B. Prayer I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas

Recognitions II.A. Recognition of Cross Country State Qualifiers II.B. Recognition of Athletes Named to Academic All-State Teams

Item V (Part 1 of 2)

Trustee Comments

Items XIII - XIV (Part 1 of 2)

XIII. Executive Closed Session XIII.A. Review Applicants for the Unexpired Term for the Board of Trustee District 3 Representative XIII.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074 XIII.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071 XIV. Reconvene from Executive Closed Session

Item V (Part 2 of 2)

Trustee Comments

Item VI

Public Hearing VI.A. 2020 Texas Academic Performance Report

Item VII

Citizen Comments

Item VIII

Financials VIII.A. Approval of Budget Summary Report for the Month Ending December 31, 2020, Budget Amendments and Budget Transfers for the Month of December 2020, Statement of Taxes Collected for the Month Ending December 31, 2020, and the Investment Report for the Period of December 1 through December 31, 2020

Item IX A

Academic Action Items Consider Approval of 2021-2022 School Calendar

Item IX B

Consider Approval to file the "Other" Waiver for Remote Day Instruction

Item IX C

Consider Approval to File the Missed School Day Waiver

Item X

Presentation X.A. First Reading of TASB Policy Update 116

Item XI A

Administrative Action Items Consider Approval of Annual Review of Investment Policy

Item XI B

Consider Approval of Audit Agreement for External Auditor for the District