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November 19, 2020 at 9:00 AM - Regular Meeting

1. Call Meeting to Order
2. Board Recognitions
Presenter:  Steve Stanford
Attachments: (1)
3. Public Comment/Audience Participation
Attachments: (1)
4. Board President's Comments
Presenter:  David Drastata
Attachments: (1)
5. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code
5.A. Pursuant to sections 551.071 thru 551.082 of the Texas Government Code, personnel employments, appointments, assignment or promotion of personnel; and resignations and retirements
a. Consideration of Superintendent's Evaluation
5.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of real property
5.C. Pursuant to Texas Government  Code 551.071, 551.074, and 551.0821, consider the Level III grievance of Kelli Jackson-Jandt and consult with attorney on legal issues related to the grievance
6. Action Items
6.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements
Attachments: (1)
6.B. Consider and Possible Action on the Level III Grievance of Kellie Jackson-Jandt
7. Superintendent Reports and Board Information
7.A. Maximize Academic Performance
7.A.1. College, Career, Military Ready Update 
Presenter:  Kristen Lueck and Courtney Witherell
Attachments: (1)
7.A.2. District Inclusion and Diversity Update
Presenter:  Andrew Kim
Attachments: (1)
7.B. Prepare Classrooms and Facilities for Learning
7.B.1. District Improvement Plan and Campus Improvement Plans - 2nd Reading
Presenter:  Kristen Lueck
Attachments: (1)
7.B.2. Bond 2021
Presenter:  Steve Stanford
Attachments: (1)
7.B.3. Quarterly Investment Report 
Presenter:  David Andersen
Attachments: (1)
8. Consider and Possible Approval of Consent Agenda
Attachments: (1)
8.A. Board Meeting Minutes
Attachments: (1)
8.B. Financial Statement and Expenditures
Attachments: (4)
8.C. Monthly Tax Office Report
Attachments: (2)
8.D. Budget Amendments
8.E. Comprehensive Annual Financial Report for 2019 - 2020
Attachments: (1)
8.F. RFQ 20-12: Uninterruptible Power Supply
8.G. RFP 20-14: Campus Network Cabling
8.H. Band Instrument Purchase
8.I. Project Closeout - PRMS Retaining Wall
Attachments: (1)
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