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January 13, 2021 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)
II.B.(1) Student Recognition All Campuses
III. Consent Agenda
III.A. Superintendent's Agenda
III.B. Minutes of Previous Meeting- Called Meeting of December 9, 2020, and Regular Meeting of December 10, 2020
III.C. Payment of Bills
IV. Business - Items for Action
IV.A. Resale Properties:
  1. Consider/take action on resale of tax account # 22134 (lot 32, block 12, Landolt #7) to Rozanne Shelton;
  2. Consider/take action on resale of tax account # 26337 (lot 120 of Oak Forest) to Triple Z Texas LLC;
  3. Consider/take action on resale of tax account # 26416 (lot 199 of Oak Forest) to Triple Z Texas LLC;
  4. Consider/take action on resale of tax account # 25610 (lot 401 of Enchanted Oaks) to Triple Z Texas LLC; and
  5. Consider/take action on resale of tax account # 27449 (lot 2 Big Creek Forest) to Triple Z Texas LLC.
Presenter:  John Banks
IV.B. 2019-2020 Annual Audit Report
IV.C. Acceptance of Donation from Koppers, Inc.
V. Business -  Discussion Items**
V.A. School Board Recognition Month
V.B. Strategic Planning and Winter Governance 
Presenter:  Robert Gadbois
V.C. Utilization of the Old Junior High
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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