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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
1.d.
Request approval to elect a Chairperson of the Board of Education for 2021 calendar year
1.e.
Request approval to elect a Vice Chairperson of the Board of Education for 2021 calendar year
1.f.
Recognitions
1.f.1.
Board of Education Members - January School Board Recognition Month
2.
Request approval to adopt the agenda
3.
Consent Agenda
3.a.
Request approval of the December 16, 2020 Regular Meeting Minutes and the January 13, 2021 Working Session Meeting Minutes
3.b.
Request approval to Pay Bills and Payroll for the month of January 2021
3.c.
Request approval of the Treasurer's Report for the month of December 2020
3.d.
Request approval to elect Superintendent Dr. Smith as the Secretary to the Board for the 2021 calendar year as per Board Policy 01.412
3.e.
Request approval of reimbursements for Board Members incurring out-of-district expenses for 2021 calendar year as per Board Policy 01.821
3.f.
Request approval of FMLA for Julie Qualls from approximately March 14, 2021 - end of the 2020/2021 school year
3.g.
Request approval of job description for Mental Health Specialist
3.h.
Request approval of Salary Schedule for Mental Health Specialist
3.i.
Request approval of 2021-2022 Nonresidential Contract with Southgate Independent School District
4.
Administrative Reports
4.a.
Grandview Elementary School Report
4.b.
Bellevue High School Report
4.c.
District Support Services Report
4.d.
District Academic Services Report
4.e.
District Special Populations Report
4.f.
Communications Report
4.g.
Superintendent Report
4.h.
City Liaison Report
4.i.
Attorney Report
4.j.
Architect Report
5.
Hearing of Citizens and Delegations
6.
Other Business
6.a.
Old Business
6.b.
New Business
6.b.1.
Discuss and Review the 2021-2022 Draft Budget
6.b.2.
Request approval to appoint a Board Member to serve on the 2021-2022 Code of Conduct Committee
6.b.3.
Request approval of AIA Standard Form of Agreement between Owner and Architect B101 (BISD Renovations BG #21-155)
6.b.4.
Request approval of Schematic Design documents (BISD Renovations BG #21-155)
7.
Recommendations of the Superintendent
7.a.
Review the proposed 2021-2022 School Calendar - Option 2 as presented by the Calendar Committee
8.
Acknowledgements of the Superintendent
8.a.
Personnel actions for the month of January 2021
9.
Informational Items
9.a.
Julie Fischer/Jenn Owens PTSCO Report
9.b.
Grandview Financial Report December 2020
9.c.
Bellevue High Financial Report December 2020
10.
Adjourn
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