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December 14, 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
3. Public Forum 
4. Consent Agenda
4.A. Board Meeting Minutes
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. *Personnel Appointments
Presenter:  Presenter: W. Bailey
Attachments: (1)
4.F. Board Gifts
Presenter:  Presenter: A. Gamertsfelder
4.G. *Lone Star Governance Revised Board Goals 2020-2023
Presenter:  Presenter: J. Rivera
4.H. *House Bill 3 Early Literacy and Math/CCMR Goals
Presenter:  Presenter: J. Rivera
4.I. Bush Tennis Center Usage Agreement
Presenter:  Presenter: S. Pounds
5. District Reports
5.A. Education Foundation Update (Report Only)
Presenter:  Presenter: A. Gamertsfelder
5.B. Chief of Staff Update 
Presenter:  Presenter: K. Atkins
5.C. *Academic Update (Report Only)
Presenter:  Presenter: L. Goodnow
5.D. *Innovation Update
Presenter:  Presenter: E. Kail
5.E. Staffing Update
Presenter:  Presenter: W. Bailey
6. Discussion/Action Items
6.A. Annual Financial Audit Report
Presenter:  Presenter: D. Dodds & Eide Bailly
6.B. Resolution Requesting Governor Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers 
Presenter:  Presenter: Sid Pounds
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; consultation with legal counsel concerning pending and/or anticipated litigation, including 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 and any matters in which the attorney’s duty of confidentiality conflicts with the requirement for open meetings.

Pursuant to Texas Government Code Section 551.072, for the purpose of discussing the sale, exchange, or lease of real property

8. Action Arising from Closed Session
9. Adjourn

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