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December 14, 2020 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order
I.A. Pledge to the American and Texas Flag
I.B. Certification of Public Notice
II. Recognition of Visitors - Public Forum
III. Superintendent Report
III.A. Hunter Gym Update
III.B. Academic Update Including A-F Rating
III.C. Student Count-Home Harmless
III.D. Goal of the Month-Attendance Recovery
IV. Reports from Staff: Principals and Directors may make Reports of a General Nature on the Operation of their Area of Responsibility. Items of particular Public Interest will be Posted Individually.
IV.A. Enrollment /Attendance Update
IV.B. Benchmark Update
IV.C. Athletic Director's Update
V. New Business
V.A. Discussion and Possible Action on the Annual Financial Report for the Year Ended August 31, 2020
V.B. Discussion and Consideration of Additions, Revisions and Deletions of Local Policies Reflected in the Summary of Recommendations Resulting from the Policy Review Session Conducted on October 8, 2020, as Prepared by TASB Policy Service
VI. Public Hearing on 2018-2019 Financial Integrity Rating System of Texas Ratings (FIRST Report)
VII. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
VII.A. Approval and/or Correction of the Minutes
VII.A.1. Regular Meeting on November 16, 2020
VII.B. Check Payments
VII.C. Gifts and Solicitations
VII.D. Budget Amendments
VII.E. Financial Report
VIII. Executive Session
IX. Consideration of and Possible Action on Matters Discussed in Closed Session
X. Discussion of Future Items to be Included on Next Agenda
XI. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.
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