December 17, 2020 at 7:00 PM - Regular

1. Call to Order
1.A. Invocation
1.B. Establish a Quorum
1.C. Public comments / audience participation : Due to the current COVID 19 conditions in our community, this meeting will be held virtually and will be live streamed.  If you would like to speak during the Public Comments portion of the meeting please email the Superintendent at prior to 12:00 noon on Thursday, December 17, 2020.
2. Public Hearing to discuss the Plemons-Stinnett-Phillips CISD FIRST Rating.
3. Action / Discussion Item (s)
3.A. Consent Agenda
3.A.1. Approve Minutes from the November 30, 2020 Regular Meeting of the Board of Trustees.
3.A.2. Set date for the January 2021 Regular School Board Meeting
3.B. Consideration and Possible Approval of property that did not sell at a sheriff's sale and was "struck off" to the entities.
3.C. Consider approval of Budget Amendment reducing expenditures for the 2020-2021 Budget.
3.D. Consideration and possible action to eliminate discounts for early payment of property taxes under Texas Tax Code 31.05 and amendment to District policy CCGA (LOCAL)  and other actions related thereto
3.E. Deliberation re. estimated District budget for 2021-22 school year, and consideration and possible action to approve a Resolution authorizing a Voluntary Exit Incentive Plan (“VEIP”)
4. Information and Announcement Items(s)
4.A. Financial Report
4.B. Enrollment Figures
4.C. Activities Calendar
5. Closed Meeting - Texas Open Meeting Act
6. Reconvene Into Open Meeting
7. Adjourn
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