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November 16, 2020 at 5:30 PM - Regular Meeting

1. Moment of Silence and Pledge to the US Flag and Texas Flag
2. Presentations, Recognitions, Awards, Announcements
2.A. United Way Presentation
Presenter:  Presenter: Elana Ladd
2.B. Lamar Elementary, Capturing Kids National Showcase School and PLC Model School Designation Recognition
Presenter:  Presenter: L. Goodnow
3. Public Forum
4. Consent Agenda
4.B. Monthly Financials
Presenter:  Presenter: D. Dodds
4.C. Monthly Expenditures
Presenter:  Presenter: D. Dodds
4.D. Monthly Investment Report
Presenter:  Presenter: D. Dodds
4.E. Contracts over $100,000
Presenter:  Presenter: H. Pena
4.F. Auction 2020
Presenter:  Presenter: H. Pena
4.G. Region 18 Cooperative - Interlocal and Vendors
Presenter:  Presenter: H. Pena
4.H. Cooperative Management Fees/Rebates
Presenter:  Presenter: H. Pena
4.I. Request for Qualification (RFQ) #20-02 Special Education Professional Services II
Presenter:  Presenter: J. Warren
4.J. Competitive Sealed Proposal (CSP) 20-1189-49 and 20-1189-001A-49 Roof Repairs and Roof Replacement Various Facilities 2020
Presenter:  Presenter: D. Ramirez
4.K. District Improvement Plan/Campus Improvement Plans
Presenter:  Presenter: C. Alanis
4.M. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
5. District Reports
5.A. Chief of Staff Update (Report Only)
Presenter:  Presenter: K. Atkins
5.B. *Innovation Update (Report Only)
Presenter:  Presenter: E. Kail
5.C. Operations Update
Presenter:  Presenter: K. Spencer
6. Discussion/Action Items
6.A. HB3 Early Literacy Math/CCMR Plan
Presenter:  Presenter: J. Rivera/J. Horner
7. Closed session in accordance with Government Code Section 551.001 et. seq.

Pursuant to Texas Government Code Section 551.071, consultation with legal counsel concerning legal issues related to Superintendent search process and matters related thereto and pending litigation in the matter styled McMurry v. Midland ISD, et al; Civil Action No. 7:20-cv-00242 in the United States District Court for the Western District of Texas
8. Action Arising from Closed Session
9. Adjourn

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