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December 8, 2020 at 6:30 PM - Regular Meeting

Agenda
I. PRAYER
II. PLEDGE OF ALLEGIANCE
III. VISITORS / COMMENTS
IV. EAGLE PRIDE NEWS
IV.A. December Students of the Month
V. SUPERINTENDENT REPORT - Dr. Matthew Mann
The Superintendent will report about current events, announce achievements or special recognitions and share other information that may be of interest to trustees or citizens.
No action is required.
VI. REPORTS
VI.A. Financial Update - Jennifer Donato
VI.B. Capital Improvement Report - Barron/Donato
VI.C. Instructional Update - Dr. Venus Valenta
VII. CONSENT AGENDA
VII.A. Minutes of November 10, 2020 Regular Meeting
VII.B. Financial Reports
VIII. NEW BUSINESS
VIII.A. Consider and take possible action for the sale of Property located at 601 N. Main Street,  (old CP&L building) through a sealed proposal bid process
VIII.B. Consider and take possible action to approve finalist for Tennis Court Project
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. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding litigation threatened under 20 U.S.C. § 1400, and possible settlement of a matter concerning a student with a disability.
IX.B. Personnel
X.A. Consideration and possible action concerning litigation threatened under 20 U.S.C. § 1400, and possible settlement of a matter concerning a student with a disability.
X.B. Personnel
XI. ADJOURN
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