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December 10, 2020 at 7:00 PM - Regular Meeting

Agenda
I. Call to Order - President of Board
I.A. Prayer
I.B. Pledge of Allegiance
II. Welcome Guests and Visitors
II.A. Hearings of Patrons and Delegations
II.A.(1) Public Forum
II.B. Superintendent's Report (Information Only)
III. Consent Agenda
III.A. Superintendent's Agenda
III.B. Minutes of Previous Meeting - Regular Meeting and Public Hearings of November 11, 2020, and Called Meeting of November 17, 2020
III.C. Payment of Bills
IV. Business - Items for Action
IV.A. 2020-2021 Board of Trustees Operating Protocol
IV.B. Technology Bid for Chromebooks
IV.C. Budget Amendment
IV.D. Consideration / Action Regarding Proposed Employee COVID Stipend Resolution 
IV.E. Acceptance of Donation from Bluebonnet Petroleum, Inc.
V. Business -  Discussion Items**
V.A. Discuss and Set date for Called Meeting - Superintendent's Evaluation / Board Goals
VI. Administrative Reports
VI.A. Summary of Unpaid Tax Report(s)
VI.B. Comparison of Revenue and Expenditures to Official Budget Reports
VI.C. Statement of Cash Position Report
VI.D. Enrollment Report
VII. Information and Announcements
VIII. Closed Session Pursuant to Texas Government Code §551.072, §551.074, and §551.082 of the Texas Open Meetings Act; and 39.030(a) of the Education Code for the following purpose:
VIII.A. Personnel
VIII.A.(1) Resignations and Employment
VIII.A.(2) Other Personnel
IX. Reconvene into Open Session
IX.A. Action on Items Discussed in Closed Session
X. Adjournment
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