December 14, 2020 at 6:30 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. REPORTS
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III.A. Paratus Presentation
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III.B. School Resource Officer Update
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III.C. Attendance and enrollment update
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III.D. Bond construction update
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III.E. Public Information Request
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III.F. COVID-19 Update
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IV. CONSENT AGENDA ITEMS
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IV.A. Consider Financial Report including bills and expenditures.
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IV.B. Consider and Acknowledge Donation and Tax Report
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IV.C. Consider Minutes for the November 16, 2020 Regular Meeting
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IV.D. Consider Minutes for the November 23, 2020 Special Meeting
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IV.E. Consider Minutes for the December 8, 2020 Special Meeting
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V. DISCUSSIONS AND BUSINESS ACTION ITEMS
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V.A. Consider and Discuss moving Asynchronous Learners back to On Campus Learning
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V.B. Consideration of Annual School Financial Audit for Fiscal Year ended August 2020
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V.C. Consider School F.I.R.S.T. Report for 2019-2020, based on 2018-2019 Data
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V.D. Consider moving the January 18, 2021 meeting to January 25, 2021. January 18th is a school holiday.
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V.E. Consider moving the February 15, 2021 meeting to February 22, 2021. February 15th is a school holiday.
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V.F. Consider moving the March 15, 2021 meeting to March 22, 2021. March 15th is Spring Break Holiday.
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V.G. Consider the Agreement for the Purchase of Attendance Credits
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V.H. Consider delegating the authority to obligate the school district under Chapter 41 to the Superindent.
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V.I. Discussion of Annual Investment Policy and adopting Resolution
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V.J. Consider and Discuss Qualifications for Superintendent Search
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V.K. Consider and Discuss Timeline for Superintendent Search
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V.L. Consider and Discuss appointments to Superintendent Search committee
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V.M. Consider and Discuss posting locations for Superintendent search
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V.N. Consider and Discuss Superintendent job application and required documents
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VI. CLOSED MEETING ITEMS
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VI.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, consider and discuss personnel including but not limited to Superintendent Search and related items.
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VI.B. Closed Session: Pursuant to Texas Govt Code Sec. 551.071, Consultation with the board's attorney
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VI.C. Closed Session: Pursuant to Tex. Govt Code Sec. 551.072, Discussing purchase, exchange, lease or value of real property
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VI.D. Closed Session: Pursuant to Tex. Govt Code Sec. 551.083, Considering the standards, guidelines, terms, or conditions the Board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups.
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VII. ADJOURN MEETING
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VII.A. Thank Visitors for Attending Meeting
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VII.B. Adjourn Meeting
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