September 17, 2020 at 6:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Carrie Ellis
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2. Call to Order
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3. Public Forum
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4. Consent Agenda Items
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4.A. Approval of Minutes
Description:
Approve minutes for the 8/13/20 regular meeting and the 8/27/20 special meeting
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4.B. Superintendent Credit Card Charges
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5. Consider Approval of Financial Reports
Presenter:
Teresa Montemayor
Description:
Goal No. 6
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6. Consider Annual Investment Report
Presenter:
Teresa Montemayor
Description:
Goal No. 6
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7. Reports
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7.A. Quarterly Reports
Presenter:
Teresa Montemayor
Description:
Goal No. 6
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7.B. Marketing Plan for Upcoming Year Report
Presenter:
Jeff Northern/Cristal Isaacks
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7.C. Plan for Website Change for Upcoming Year Report
Presenter:
Jeff Northern/Cristal Isaacks
Attachments:
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7.D. Fund Raising Report
Presenter:
Jeff Northern
Description:
Goal No. 2
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7.E. Academic Report
Presenter:
Heidi Blair
Description:
Goal No. 1
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7.F. Board Report
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7.G. Superintendent Report
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8. Personnel
Description:
Goal No. 5
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8.A. Personnel Information
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9. Superintendent's Appraisal/Renewal of Superintendent's Contract
Description:
The Board will retire to Executive Session to discuss the Superintendent's appraisal and contract (Texas Gov. Code 551.074)
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10. Executive Session
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11. Adjourn
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