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

Agenda
I. Call to Order
Description:  Announcement by the Board President whether a quorum is present and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551 as required by law.
II. Pledges of Allegiance: Led by Jeff Stone, Board Member
II.A. "I pledge allegiance to the flag of the United States of America and to the Republic for which it stands one Nation under God, indivisible, with liberty and justice for all."
II.B.  "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible." 
III. Invocation-Given by David Edgar. Board Member
IV. Public Comment
Description:  The Board encourages comments about the district from members of the public.  Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time.  The Board asks that each participant's comments pertain to district business and be no longer than 5 minutes.  For any member of the public who is accompanied by a translator, your time will be doubled as required by law.  Remember that the Board may not discuss or act upon any issues that are not posted on our agenda.  In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public.  Copies of our district policies and procedures on public comments and filing complaints are available on the district website. 
V. Superintendent Report
V.A. Teacher of the Month
Presenter:  Paul Michalewicz
Description:  Addresses District Goal 1, 2, 3
V.B. Business and Community Recognition
Presenter:  Paul Michalewicz
V.C. Campus Reports
Presenter:  Paul Michalewicz/Campus Principals
Description:  Addresses District Goal 1, 2, 3
V.D. Bond Project Update
Presenter:  Mike Boyle/Paul Michalewicz/Jim Grant
Description:  Addresses All District Goals
V.E. Presentation of Annual School Health Advisory Council Report
Presenter:  Paul Michalewicz/Lila West
VI. Consent Agenda: Consideration, Discussion and Appropriate Action
VI.A. Minutes of Public Hearing November 16, 2020, Minutes of Regular Meeting November 16, 2020 and Minutes of Board Workshop December 3, 2020
VI.B. Fall Tax Levy
VII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
VIII. Regular Business: Consideration, Discussion and Appropriate Action
VIII.A. Consideration and Possible Action to Approve Budget Amendment Number 2
Presenter:  Paul Michalewicz/Eric Banfield
VIII.B. Consideraiton and Possible Action to Approve Purchase of a Bus, Truck and Marquee
Presenter:  Paul Michalewicz/Eric Banfield
VIII.C. Consideration and Possible Action to Approve Incentive Pay
Presenter:  Paul Michalewicz/Eric Banfield
VIII.D. Consideration and Possible Action to Adopt a Resolution Regarding Modified Employee Leave.
 
Presenter:  Paul Michalewicz/Eric Banfield
IX. Executive Session
IX.A. Personnel
X. Action Taken from Closed Session
X.A. Consideration and Possible Action to Employ Assistant Superintendent of Curriculum and Instruction
Presenter:  Paul Michalewicz
XI. Items for Future Board Meetings
XI.A. Superintendent Evaluation 
XII. Reports (no board action required)
XII.A. Reports
XII.A.1. Enrollment/Attendance Report
XII.A.2. Finance Reports
XII.B. Bandwidth Report
XIII. Adjournment
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