September 14, 2020 at 7:00 PM - Regular Meeting

I. Call to Order

I.A. Invocation

I.B. Establish a Quorum

I.C. Public Comment / Open Forum

II. Recognition(s)

II.A. Student Presentation

III. Consent Item(s)

III.A. Approve Minutes of August 26, 2020 Special Meeting

III.B. Ratification of Bills

III.C. Year-to-Date Tax Revenue Analysis

III.D. Year-to-Date Budget Function Compilation

III.E. Investment Comparison Calendar Year-to-Date

III.F. Acceptance of Gifts or Donations

IV. Information and Announcement Item(s)

IV.A. Superintendent's Report

IV.A.1. Attendance Report

IV.A.2. Board Training Opportunities, online

IV.A.3. COVID Update

V. Action/Discussion Item(s)

V.A. Consideration and Approval of Board Goals as required by HB3 and presented by Kristi Ramon Special Programs Coordinator

V.B. Consider and Approve Resolution regarding Extracurricular status of 4-H Organization and adjunct status of County Agents

V.C. Annual Review of Investment Policy

V.D. Update and Discussion of Staffing Patterns, Extra and Co-Curricular, and Instructional Programs

V.E. Discuss and Consider Action on Capital/Facility Improvement projects and needs

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

VII. Reconvene Into Open Meeting

VII.A. Action, if any, which may be appropriate from Closed Meeting