December 14, 2020 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. *CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  NOVEMBER 16, 2020 REGULAR BOARD MEETING

6.B. BILLS FOR PAYMENT: N/A

6.C. BUDGET TRANSFERS AND AMENDMENTS: N/A

6.D. TAX COLLECTION REPORT:  ENDING NOVEMBER 30, 2020

6.E. QUARTERLY INVESTMENT REPORT:   ENDING NOVEMBER 30, 2020

6.F. DONATIONS:  N/A

6.G. FINANCIAL REPORT AS OF:  DECEMBER 2020

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA LEGAL AND CDA LOCAL

8. *DISCUSS AND CONSIDER INVESTMENT POLICY AND STRATEGIES RESOLUTION

9. *DISCUSS AND CONSIDER INVESTMENT TRAINING RESOLUTION

10. *DISCUSS AND CONSIDER SENDING LETTER TO TXDOT ENCOURAGING THE WIDENING OF FM 70 FROM THE SH 286/FM 70 INTERSECTION TO US 77 AT BISHOP TO A FOUR LANE HIGHWAY 

11. *DISCUSS AND CONSIDER AMENDING THE 2020-2021 SCHOOL CALENDAR TO ALLOW FOR FOUR DAYS OF ASYNCHRONOUS INSTRUCTION IN THE SPRING SEMESTER FOR PROFESSIONAL DEVELOPMENT AND/OR TEACHER PLANNING

12. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION  551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY

13. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

14. *ADJOURNMENT