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

I. STRATEGIC DIRECTION - WHY WE EXIST

II. ROLL CALL

III. INVOCATION

IV. U.S. &TEXAS PLEDGES OF ALLEGIANCE

V. GOOD THINGS

VI. STUDENT RECOGNITION

VI.A. EMC Fair & Leadership Developmental Contest District Winners

VII. DISTRICT RECOGNITION

VII.A. Campus Holiday Card Winner

VIII. AUDIENCE

IX. PRESENTATION

IX.A. Entergy Presentation

X. INFORMATION ITEMS

X.A. Energy Management Reports

X.B. E-Rate Report

X.C. Monthly Police Report

XI. ADMINISTRATIVE PRESENTATIONS

XI.A. Lead Counselor Update 

XI.B. COVID-19 Dashboard Presentation & Discussion

XII. ACTION ITEMS

XII.A. Certificate(s) of Election, Oath(s) of Office, Statesment(s) of Officer(s)

XII.B. Seat New Members; Reorganize; and Review Code of Ethics, Board Meeting Calendar, Board Reports/Activities Calendar, and Board Operating Procedures Manual

XII.C. Proclamation regarding Charter Schools

XII.D. Consider Approval of Vendor for Auto Paint Body Booth

XIII. CONSENT AGENDA ITEMS

XIII.A. Minutes

XIII.B. Financials, Tax Report, Investment Report, and Accounts Payable

XIII.C. Consider Approval of update to DH Regulation

XIII.D. Consider Approval of Entergy Rebate Check

XIV. SUPERINTENDENT'S REPORT

XIV.A. Enrollment

XIV.B. Month-At-A-Glance

XIV.C. Miscellaneous

XV. CLOSED SESSION ITEMS

XV.A. Personnel - Section 551.074

XV.A.1. Resignation(s)

XV.A.2. New Hire

XV.A.3. Superintendent Evaluation Discussion

XVI. POSSIBLE ACTION ARISING FROM CLOSED SESSION

XVII. POSSIBLE AGENDA ITEMS FOR NEXT MEETING

XVIII. ADJOURN