January 12, 2021 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members

3. Pledge of Allegiance and Innovation

4. Open Forum

5. Installation of Board Members

5.A. Statement of Officer Form

5.B. Oath of Office

6. Reorganization of Board

6.A. Elect Board President

6.B. Elect Board Vice President

6.C. Elect Board Secretary

7. Student of the Month Recognition

8. Presentation of the Harleton ISD Financial Audit, School Year Ending August 31, 2020

9. Consent Agenda

9.A. Approval of Board Minutes

9.B. Check Payments and Utilities

9.C. Financial Statement

9.D. Donations

10. Action Items

10.A. Consider/Take Action on Approving School District Financial Audit Report for Fiscal Year Ended August 31, 2020

10.B. Consider/Take Action on Designating Fund Balance to School Facilities and Construction

10.C. Consider/Take Action on Superintendent Evaluation

11. Information Items and Superintendent Report

11.A. Current Enrollment

11.B. Discussion of Update 116

11.C. Softball Fieldhouse Update

11.D. Angel Tree Report

11.E. Upcoming School Board Training Requirements

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.

12.B. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees

12.B.1. Discussion of Superintendent Evaluation Instrument and Timeline

13. Adjourn