December 14, 2020 at 8:30 AM - Regular Meeting

1. Call to order and after a quorum has been established, recitation of the Pledge of Allegiance, followed by the invocation.

2. Public Comment as allowed by BED(LOCAL)

3. Consent Items

3.A. Minutes of the regular meeting of the Board of Trustees on November 17, 2020

4. Reports, Discussion and Information

4.A. Superintendent

4.A.1. Employee Recognition

5. Action Items

5.A. Consider and Approve increasing the budget in Function 81 in the amount of $1,482,000.00 for the Baseball/Softball Turf Construction and Indoor Turf Replacement.

5.B. Consider and Approve increasing the budget in Function 34 by $36,500.00 for the purpose of purchasing two maintenance trucks.

5.C. Consider and Approve Resolution of the Board Regarding Extension of Time to Use Emergency Paid Sick Leave for the 2020-21 School Year.

6. In executive session, the Board will consider personnel matters as allowed by Texas Government Code §551.074 to discuss the evaluation and contract consideration of the Superintendent of Schools, and the employment of professional personnel.

7. Consider and Approve contract renewal for Superintendent of Schools.

8. The Superintendent will recommend the employment of professional personnel.

9. Adjourn