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November 16, 2020 at 6:00 PM - Regular Meeting

1. Roll Call Establish a quorum: JD,KM,JBS,CF,TCN,RJ,MD
2. Invocation-Invocation- Father Rev. Red Blevins
3. Public Comment
4. Action Item: Early Payoff of the Public Property Finance Contract. 
Description:  Discuss and possibly approve early payoff of the Public Property Finance Contract. 
4.A. Ressolution to move committed fund balance to unassigned fund balance in General Fund. 
5. Employee Performance Incentive Plan Resolution
5.A. Resolution to move commited fund balance to unassigned fund balance in General Fund. 
6. Consent Agenda - Take Appropriate Action
6.A. Adoption of minutes from October 26
6.B. Payment of district bills
6.C. Comparison of Revenue Report
6.D. Investment Report
6.E. Budget Amendment(s)
6.F. Donation(s)
6.G. Absence from Duty Report
6.H. Substitute Application (s)
7. Discuss and possibly approve Early Payoff of Bond.
8. Action Item: First Report
9. Action Item: Discuss and possibly approve change to District Calendar.
10. Action Item: MTA/MISD Tennis Facilities Agreement
11. Action Item: McCulloch County Appraisal District Ballot
12. Action Item: Kimble Cetral Appraisal District Ballot
13. Information Item: MCAD Election Results
14. Superintendent's Report 
14.A. Textbooks Adoptions
14.B. Track update
14.C. Facilities list
15. Closed/Executive Session
        {Open Meeting Act, Texas Government Code Chapter 551 et.seq}
15.A. Consider matters concerning personnel 551.074
16. Reconvene in Open Session
17. Set Next Board Meeting:

Dates to consider:
December 14
Christmas Break Dec. 21-Jan 1
Janurary 25
18. Adjourn
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