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November 16, 2020 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum
2. Pledge of Allegiance/Invocation/Welcome visitors
3. Administer Oath of Office to swear in newly elected board members
4. Reorganize School Board
5. Public Comment on Non-Agenda Item
6. Public Comment of Agenda Item
7. Board Recognition
7.A. Board Goal 2
7.A.1. District Champion Cross Country Team
Presenter:  Dr. Tammy Boyette
7.A.2. Tribe Tribute-Thomas Rocap
Presenter:  James Swinney
7.A.3. Tribe Tribute- Amanda Tibbetts
Presenter:  Burke Dagle
8. Information and Reports
8.A. Board Goals 1, 2, and 3
8.A.1. Superintendent Report
Presenter:  Dr. Tammy Boyette
8.A.1.a. Chief Financial Officer Report
Presenter:  Terry Ling
8.A.1.a.1. Budget Snapshot
Presenter:  Terry Ling
8.A.1.a.2. Enrollment Review
Presenter:  Candace Dagle
8.A.1.a.3. Calendar Review
Presenter:  Candace Dagle
8.A.1.b. Chief Academic Officer Report
Presenter:  Janis Nott
8.A.1.b.1. Counseling Services Update
8.A.1.c. Operations Report
Presenter:  Burke Dagle
8.A.1.c.1. Summer Nutrition Waiver
9. Consent Agenda:
9.A. October 26, 2020 minutes
9.B. October 2020 Bills and Accounts
9.C. October 2020 Tax Office Report
9.D. October 2020 Financial Statements
9.E. Employment and Resignation Recommendations
10. Business Items
10.A. Discuss, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.
10.B. Discuss, and, if appropriate, take action to approve the revised 2020-2021 Instructional Calendar
11. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel
12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session
13. Board Member Report
13.A. Board Training Report
14. Progress Monitoring reports (information only)
14.A. Campus Administrator Report
14.B. Winter Athletics Schedule
15. Adjourn

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