I. Call to order, quorum determined, meeting declared open
II. Consent Agenda
a. Approval of January 2021 Board Minutes
III. Superintendent’s Report
a. Enrollment Update – 152
b. Health, Safety, and Security Report
c. Charter Application – Submitted
d. Financial Report
e. Additional Board Actions
i. House Bill 3 College, Career, & Military Readiness
IV. New Business
a. Five days allowed for schools to go all-virtual to allow for teacher planning
b. TEA Application to Expand to High School – Board Approval
c. PPP Round 2 Update
d. 2nd Floor Buildout Update
V. Closed Session
a. Pursuant to Govt. Code 551.071 (consultation with legal counsel) and 551.074 (personnel).
b. Pursuant to 551.071 (consultation with legal counsel) and 551.072 (discuss purchase, sale, or lease of real property).
c. Pursuant to 551.071 (consultation with legal counsel) and 551.074 (discussion of personnel).
VI. Open Session: Consider and take possible action as follows:
a. Consider and take possible action on matters discussed in closed session.
VII. Governance Report (see attachment)
CERTIFICATE AS TO POSTING OR GIVING OF NOTICE
On this 31st day of January 2021, no later, this notice was posted on the school’s website and a centrally located place readily accessible and convenient to the public.
____________________________ for the Board