December 9, 2020 at 6:00 PM - Regular Meeting

A. Call to Order/Declaration of Quorum

B. Public Forum

B.1. Audience Participation

B.2. Recognition of Guests

C. Reorganization of Board

C.1. Swear in New/Returning Board Members

C.2. Reorganize Board

D. Administrative Reports:

D.1. Principal’s Reports

D.1.a. Elementary

D.1.b. Secondary

D.2. Chief Financial Officer's Report

D.2.a. Financial Audit Report

D.3. Superintendent's Report

D.3.a. Enrollment and Attendance Update

D.3.b. Plans for Board Recognition in January

D.3.c. COVID-19 Related Matters

E. Consent Agenda:

E.1. Minutes of Previous Meetings

E.2. Expenditures

E.3. Tax Reports

E.4. Comparison of Revenue and Expenditures to Budget

E.5. Activity Accounts Report

E.6. Budget Amendments

E.7. Investment Report

F. Closed Session:

F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.

G. Action Items:

G.1. Approval of Financial Audit Report

G.2. Consider and take possible action on designating a portion of fund balance to be reserved for future salary increases and/or capital improvements

G.3. Acknowledgement of $5,000 donation from HEB and proposals for use of funds

G.4. Approval of District Improvement Plan

G.5. Consider and take possible action to approve the Retention Resolution

G.6. Consider and take possible action to approve the Resolution regarding Closed Campus/Staff Makeup Days

G.7. Formative Evaluation of Superintendent

G.8. Consider and take possible action on any items pulled from the Consent Agenda

H. Adjournment.