December 8, 2020 at 7:00 PM - Regular Meeting

1. Call Public Hearing on FIRST Report to Order

2. Conduct Public Hearing on FIRST Report

3. Adjourn Public Hearing

4. Call to Order

5. Invocation and Pledge of Allegiance

6. Roll Call of Board Members

7. Open Forum

8. Installation of Board Members

8.A. Statement of Officer Form

8.B. Oath of Office

9. Consent Agenda

9.A. Approval of Board Minutes

9.B. Donations

10. Action Items

10.A. Consider/Take Action on 2019-2020 FIRST Report

10.B. Consider/Take Action on Approving the District Improvement Plan for 2020-2021

10.C. Consider/Take Action on Approving the Safety & Security Audit for 2020-2021

10.D. Consider/Take Action on  Approving the Purchase of 20 Additional Air Purification Units for the Harleton ISD

10.E. Consider/Take Action on Approving a Stipend for the District Nurse for Additional COVID Mitigation, Management, and Notification Duties

11. Superintendent Report and Information Items

11.A. Current Enrollment - Goals - All

11.B. Update on Softball Fieldhouse
 

11.C. Final Discussion of Superintendent Evaluation Instrument and Process

11.D. Positive COVID Case and Close Contract Tracing Notification Process for School Holidays and Breaks

11.E. Discuss an Increase for Substitute Daily Rate During COVID-19

12. Closed Session

12.A. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property is deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

13. Adjourn