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

4.C. Monthly Expenditures

4.D. Monthly Investment Report

4.E. *Personnel Appointments

4.F. Board Gifts

4.G. *Lone Star Governance Revised Board Goals 2020-2023

4.H. *House Bill 3 Early Literacy and Math/CCMR Goals

4.I. Bush Tennis Center Usage Agreement

5. District Reports

5.A. Education Foundation Update (Report Only)

5.B. Chief of Staff Update 

5.C. *Academic Update (Report Only)

5.D. *Innovation Update

5.E. Staffing Update

6. Discussion/Action Items

6.A. Annual Financial Audit Report

6.B. Resolution Requesting Governor Abbott to include Public School District Personnel in the Official Expert Vaccine Allotment Panel's Definition of Frontline Workers 

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