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December 15, 2020 at 11:30 AM - Regular Meeting

Agenda
I. Call to Order, Mission & Goals Statement, Roll Call, Establishment of Quorum, Certification of Notice
II. Closed Session
Description:  The open session of the meeting will adjourn.  The Board of Trustees will reconvene in closed session pursuant to one or more of the following sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code):

            § 551.071        Private consultation with the Board’s attorney
            § 551.072        Discussing or deliberating purchase, exchange, lease or value of real 
                                        property
            § 551.073        Discussing or deliberating negotiated contract for prospective gift or 
                                        donation to the school district 
            § 551.074        Discussing or deliberating appointment, employment, 
                                        evaluation, reassignment, duties, discipline, or dismissal of a public 
                                        officer or employee or to hear a complaint or charge against an  
                                        officer or employee
            § 551.076        Discussing or deliberating the deployment or specific occasions 
                                        for implementation of security personnel or devices or security audit
            § 551.082        Discussing or deliberating discipline of a public school child or 
                                        employee complaint against another employee
            § 551.0821      Discussing or deliberating a public school child which reveals 
                                        personally identifiable information
            § 551.084        Investigation; exclusion of witness from a hearing during examination 
                                        of another witness
            § 551.086        Discussing economic development negotiations or offer of financial 
                                        or other incentive to business prospects

The Board of Trustees will reconvene in open session to take any final action, decision, or vote
on a matter deliberated in closed session.
III. Reconvene to Open Session, Opening Ceremony, Prayer & Pledge of Allegiance
IV. Open Forum
V. Public Hearings
V.A. Schools FIRST, Financial Integrity Rating System of Texas
VI. Special Reports & Superintendent's Information to Board
VI.A. Legislative Report
VII. Consent Agenda
VII.A. Consideration/Approval of Minutes
VII.A.I. November 17, 2020 Regular Board Meeting
VII.A.II. December 1, 2020 Called Board Meetng
VII.B. Consideration/Approval of Personnel Items
VII.B.I. Personnel resignations/retirements
VII.B.II. Personnel elections/assignments
VII.B.III. Proposed Renewals, Non Renewals, Terminations/Suspensions
VII.C. Consideration/Approval of Monthly Investment Report
VII.D. Consideration/Approval of Proposals
VII.D.I. Educational Professional Development, Consulting, Coaching, and Facilitation Services Vendors
VII.D.II. Temporary Services Vendor
VII.D.III. Truck
VII.E. Consideration/Approval of PIE Donations/Budget Revision Requests
VII.F. Consideration/Approval of Designation of Backup Submitter for TEA TEASE/TEAL System
VII.G. Consideration/Approval of the Resolution for Nita Lowey 21st Century Community Learning Centers Grant
VII.H. Consideration/Approval of Texas Middle School Program of Studies and Course Guide for 2021-22
VIII. Action/Discussion Items
VIII.A. Consideration/Approval of Monthly Financial Report
VIII.B. Consideration/Approval of Expenditures
VIII.C. Consideration/Approval of the Review of the Early Bond Redemption Plan and Take Action to Adopt a Resolution Calling for Redemption Certain Currently Outstanding Bonds
IX. Reports/Information/Review Items
IX.A. Student Academic Performance Report
X. Closed Session
XI. Adjournment
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