Item 1

CALL MEETING TO ORDER

Item 2

CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm
2.A. Pursuant to Texas Government Code Section 551.074, deliberations concerning Contract Non-renewals.

Item 3

PUBLIC SESSION - 7:30 pm - 7:35 pm
3.A. Welcome, Invocation by Pastor Christopher Henderson, Star of Hope Baptist Church, Pledges, District Mission Statement, Establish Quorum.
3.B. Celebration and Recognition of the Lady Eagles Varsity Basketball Team

Item 5

BOARD MONITORING - 7:40 pm - 8:45 pm
5.A. Goal #4 Individual Growth (4.1, 4.2, 4.3)

Items 6A & 6B

6.A. January Tax Collections
6.B. January Financials

Item 6C

Administrative Corrective Action Plans

Item 6D

Board Corrective Action Plans

Additional Item

Additional Item

Consent Items & Item 10

7. CONSENT ITEMS (All items shall be acted upon at the same time) - 9:00 pm - 9:01 pm
7.A. Consideration and approval of Budget Amendment # 6
7.B. Consideration and approval of Resolution for Emergency Closure Due to Winter Weather
7.C. Consideration and approval of Policy Update First Read: DC (Local) Series
7.D. Consideration and approval of Microsoft License Renewal
7.E. Consideration and approval of Lone Star Governance Exemplar Cohort Grant Acceptance
7.F. Consideration and approval of TEA Waivers Approval for Inclement Weather
7.G. Consideration and approval of TEA Waiver Approval of CPR Instruction Requirement
7.H. Consideration and approval of Updated Board Monitoring Calendar
7.I. Consideration and approval of Class of 2021 Graduation & Recognition Plans
7.J. Consideration and approval of Targeted Improvement Plan for Cockrell Hill & Woodridge
7.K. Consideration and approval of 2021 - 2022 Academic Calendar
7.L. Consideration and approval of Board 3rd Quarter Self Evaluation
7.M. Consideration and approval of Resolution for Conveyance of Property to City of DeSoto
7.N. Consideration and approval of minutes from the previous meeting

10. ADJOURN