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October 13, 2020 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS / COMMENTS
IV. EAGLE PRIDE NEWS
IV.A. October Students of the Month
V. SUPERINTENDENT REPORT - Dr. Matthew Mann
VI. REPORTS
VI.A. Capital Improvements - Barron/Donato
VI.B. Finance Committee Report - Jennifer Donato
VII. CONSENT AGENDA
Description:  Minutes of September 8, 2020 Regular Meeting
VII.A. Minutes of September 9, 2020 Regular Meeting
VII.B. Financial Reports
VIII. NEW BUSINESS
VIII.A. Consider and take possible action to approve the District, Campus and Targeted Improvement Plan 2020-2021 as presented
VIII.B. Consider and take possible action to approve Local Policy Update 115
BF(LOCAL): BOARD POLICIES
DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND HOLIDAYS  DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,HARASSMENT, AND RETALIATION
DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS
EI(LOCAL): ACADEMIC ACHIEVEMENT
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS
VIII.C. Consider and take possible action to reschedule March 9, 2021 Regular Board Meeting to March 2, 2021 beginning time 6:30
VIII.D. Consider and take possible action to approve the Investment Policy Resolution & Review Annual Investment Report
VIII.E. Consider and take possible action to approve Annual Approval of Broker/Dealer List
VIII.F. Consider and take possible action to purchase Technology
IX. CLOSED SESSION: The Board of Trustees will convene in closed meeting as authorized by Texas Opens Meeting Act, Texas Government Code, Chapter 551, et seq. for possible: Gov’t Code 551.072 (Real Property), 551.074 (Personnel Matter), 551.071 (Attorney Consultation) regarding real property, appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public office or employee or to hear complaints or charge against a public officer or employee. The Board may go into closed session on any other item on the agenda not listed as a closed session item if the Board finds it necessary to desirable and such closed session is permitted under Chapter 551, Subtitle A, Title 5 of the Texas Government Code.
IX.A. Personnel
XI. Resignations
XII. Personnel
XIII. ADJOURN
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