November 16, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session - 6:00 PM
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Discussion in regards to personnel matters
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2.B. Real Property-Section 551.072 of the Texas Government Code
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2.B.1. Discussion of Real Estate Property
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3. Open Session - 7:00 P.M.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Recognitions
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4.A. District Christmas Card Winner
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4.B. Teacher Spotlight
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4.C. Introduction of Social Media Specialist
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5. Information Reports (No Action Required)
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5.A. Discussion of Annual Financial Audit
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5.B. Discussion of Bond Update
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5.C. Discussion of Capital Projects Update
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5.D. Discussion of Land Donation for Elementary #3
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6. Public Comments
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7. Future Action Items
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7.A. Discussion of Construction Delivery Method for Elementary #3
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7.B. Discussion of Construction Delivery Method for High School Addition
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7.C. Discussion of Tax Roll Ordinance
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8. Action
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. CIP's
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8.B. Action Items
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8.B.1. Discussion and possible approval of Financial Reports
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8.B.2. Discussion and possible approval of budget amendments
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8.B.3. Discussion and possible approval of Class Size Waiver for McClendon Elementary
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8.B.4. Discussion and possible approval of Annual Investment Policy
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8.B.5. Discussion and possible approval of Region 10 Fiber Consortium and Internet Connection
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8.B.6. Discussion and possible approval of Community High School Retainage Release
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8.B.7. Discussion and possible approval of Annual Financial Audit
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9. Adjournment
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