December 7, 2020 at 4:30 PM - Regular Meeting Via ZOOM

1. Establishment of Quorum, Call to Order

2. Open Session

3. Audience for Guests

4. Superintendent's Report

5. Discussion/Action Items

5.A. Approve Financial Audit Report

5.B. Long Range Technology Plan

5.C. ACE Program Participation

5.D. COVID Procedures Discussion

5.E. Additional Agenda Items for January 11, 2020 Workshop.

5.F. Determination of Meeting Format

6. Consent Agenda

6.A. Monthly Financial Report

6.B. Monthly Check Register

6.C. Budget Amendments

6.D. Donations

6.E. SHAC Membership

7. Adjournment of Open Session

8. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
  A. Section 551.074 - Personnel Matters
The Board will discuss the appointment, employment, evaluation, reassignment,duties,discipline or dismissal of public employees or officials.
B. Section 551.074 - Deliberation Regarding Real Property
A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations  with a third person.
C. Section 551.071 - Consultation with Attorney
Pursuant to Texas Government Code Section 551.071 Consultation with the    District's legal counsel regarding procedural and legal issues.
 

9. Consider and take action on matters resulting from closed session if any, as listed pursuant to Sections 551.071, 551.072 and 551.074 of the Texas Government Code.