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December 16, 2020 at 6:30 PM - Regular Board Meeting

Agenda
Opening
1. Call to order and establish quorum
2. Prayer
3. Pledge of Allegiance
Recognitions and Introductions
1. Kash Brown - State Cross County Quilifier
Public Comments
Description:  Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than three (3) minutes. Any person/group wishing to address the Board must sign in on the Open Forum List no later than 6:30 p.m. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda.
Consent Agenda
Description:  Consider approval of CONSENT items on the Agenda - Items marked consent are routine matters that have been discussed at a previous meeting or report to the Board of Trustees.
1. Approval of bills and checks written
2. Approval of minutes of previous board meeting - Regular 11-18-2020
3. Agency Fund/Recap Comparison/Cash Position 
Action Items:
1. Consider/approve TASB Board Policy Audit and Policy Update 114  
2. Consider/approve a proposal to furnish and install air conditioner in our IDF closets.
3. Consider/approve 2020-2021 attendance committee and threat assessment team members
4. Consider/approve commiting a portion of fund balance to the anticipated school construction project.
Communication Items:
1. Conduct a public hearing on the  FIRST rating from the 2018/2019 school year.
2. 2019-2020 Board Training Hours
3. Superintendent Report
3.a) Royalties
3.b) Pledge Security Report
3.c) Enrollment
3.d) Investment Report 
3.e) Future agenda items
3.e)1. Superintendent Evaluation 
Closed Session:
Description:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government code Section 551, Subchapters D and E a.Gov't Code 551.074
1. Discuss appointment, employment, evaluation, reassignment, duties or discipline of contract and at-will employees. Gov't code 551.074
1.a) Superintendent Evaluation and Contract
Open Session:
1. Reconvene Open Session for any action relative to discussion during Closed Session
Adjourn
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