November 17, 2020 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance to the United States and Texas Flags

3. Election Items

3.A. Canvass of Election

3.B. Issue Certificates of Election

3.C. Administer Oath of Office

3.D. Reorganization of Board Officers

4. Public Comments

5. Public Hearing - Financial Integrity Rating System of Texas (FIRST)

6. CONSENT AGENDA

6.A. Consider Approval of Minutes

6.B. Final Reading - Revision of AE(LOCAL): Educational Philosophy; BE(LOCAL): Board Meetings; FMG(LOCAL): Student Activities - Travel (Alignment with Goal 1, 3, 5)

6.C. Consider Approval of Credit by Exam Dates (Alignment with Goal 1)

6.D. Consider Approval of Resolution for the Sale of 4.681 Acres of Property to the City of Montgomery (Alighment with Goal 3)

7. ACTION

7.A. Consider Approval of Purchase of Attendance Credits (Alignment with Goal 3)

7.B. Consider Approval of 2019-20 Comprehensive Annual Financial Report (Alignment with Goal 3)

8. INFORMATION ITEMS

8.A. First Reading - Revision of DNB(LOCAL): Performance Appraisal - Evaluation of Campus Administrators (Alignment with Goal 4)

8.B. Report on Entry Plan (Alignment with Goal 1-5)

8.C. Monthly Financials Report (Alignment with Goal 3)

9. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; 551.072 to deliberate the purchase,exchange, lease, or value or real property.

10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting

11. Adjourn