November 16, 2020 at 6:30 PM - Regular Meeting

Agenda
1. CALL TO ORDER - Establish Quorum
2. FIRST ORDER OF BUSINESS - Welcome - Invocation - Pledge to the Flags
3. EAGLES SERVING OTHERS / SPECIAL RECOGNITIONS
4. CONSENT AGENDA
4.A. Minutes - October 26, 2020 Regular Meeting
4.B. October 2020 Financial Report
4.C. Consideration and approval of tax refunds over $500
5. STAFF REPORTS
5.A. Superintendent - Dr. Greg Poole
5.A.1. Enrollment Report and other pertinent district-wide Information
5.B. Deputy Superintendent - Sandra Duree
5.B.1. Staff Development Survey and Senior EOC Update
5.C. Assistant Superintendent of Human Resources - Barbara Ponder
5.C.1. Human Resources Department Report
5.D. Assistant Superintendent of Planning & Operations - Stan Frazier
5.D.1. Planning & Operations, Construction Update, Energy Management, M/T/O, Safety & Warehouse Report
6. GENERAL DISCUSSION
7. ACTION ITEMS
7.A. Consideration and action for Recommended Policy Revisions to DIA (Local) and FFH (Local)
7.B. Consider Guaranteed Maximum Price (GMP) Building Package-2 Amendments to Construction Manager at Risk Contract with Purcell Construction for New Intermediate School North and New Intermediate School South projects. 
8. PUBLIC FORUM - Time is set aside to hear comments from the audience regarding agenda items 
9. ADJOURN TO CLOSED SESSION
9.A. Texas government Code 551.071: Private consultation with the board’s attorney on all subjects or matter authorized by law
9.B. Texas Government Code 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
10. RECONVENE IN OPEN SESSION
11. ACTION, IF ANY, WHICH MAY BE APPROPRIATE AS A RESULT OF CLOSED SESSION DELIBERATIONS
12. ADJOURNMENT
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