Items I - III

I. CALL TO ORDER AND OPENING STATEMENT II. PRESENTATION OF COLORS III. INVOCATION

Item IV

IV. PRESENTATIONS

Item VI

SUPERINTENDENT'S REPORT

Consent Agenda

CONSENT AGENDA A. Financial Reports as of January 31, 2021 B. Region 9 Interlocal Agreement C. Statement of Impact Form for Ki Charter Academy D. Instructional Materials for Pre-Kindergarten Systems Curriculum E. Minutes F. Resolution of the Board Regarding Wage Payments During Emergency School Closings

Item VII A

INSTRUCTIONAL SERVICES Social & Emotional Services: Gallup Student Poll Report

Items IX A & IX B

BOARD MATTERS A. 2020 Bond Activity B. 2021 Bond Activity

Items IX C - XI

C. Closed Session Pursuant to Texas Government Code 551.074: 1. Personnel Matters Including the Appointment, Evaluation, Reassignment, Duties, Discipline, Dismissal and/or Compensation of Individual District Employees 2. Deliberations Regarding Superintendent's Recommendation Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals 3. Superintendent's Annual Evaluation, Contract, and Compensation D. Open Session: 1. Consideration and Possible Action Concerning the Renewal of One-Year Term or Probationary Contracts of Employment as Noted on the List Provided by Administration for Certified/Non-Certified Administrators, Teachers, and Professionals 2. Consideration and Possible Action Regarding Superintendent's Annual Evaluation, Contract, and Compensation X. HUMAN RESOURCES A. Applicant Pool XI. ADJOURNMENT