November 19, 2020 at 7:00 PM - Regular Meeting

1. CALL TO ORDER/ESTABLISHMENT OF QUORUM

1.A) Invocation

1.B) Pledges

2. OPEN FORUM

3. CONSENT AGENDA
All items under this subheading can be adopted with one motion unless a trustee for discussion removes the item from the Consent Agenda

3.A) Consider Approval of October Meeting Minutes.

3.B) Consider Approval of Monthly Financial Statement

3.C) Consider Approval of Monthly Check Payments

4. REPORT ITEMS

4.A) Superintendent's Report

4.A)1) Enrollment

4.B) Director Reports

4.B)1) Financial Reports

4.B)1)a. Tax Collection

4.B)1)b. Investment

4.B)2) Principal's Report

4.B)2)a. Instruction

5. DISCUSSION AND/OR POSSIBLE ACTION ITEMS

5.A) Deliberate, Consider, and Take Action if any, re-orgainization of board

5.B) Deliberate, Consider & Take Action if any, to terminate the existing interlocal agreement with Henderson County relating to the collection of Ad Valorem taxes

5.C) Deliberate, Consider, & Take Action if any, to enter into a new interlocal agreement with Henderson County relating to the collection of Ad Valorem taxes
 

5.D) Deliberate, Consider & Take Action if any, to authorize the Supintendent to execute an agreement to allow the District to enter into a contract for the collection of delinquent taxes with Linebarger Goggan Blair & Sampson, LLP to enforce the collection of delinquent ad valorem taxes

5.E) Deliberate, Consider & Take Action if any, adopt a Resolution approving the contract with Linebarger Goggan Blair & Sampson, LLP to enforce the collection of delinquent ad valorem taxes

5.F) Deliberate, Consider, and Take Action if any, LPAC

5.G) Deliberate, Consider, and Take Action if any, LPISD Police Department

5.H) Deliberate, Consider, and Take Action if any, Purchase vehicle for resource officer

5.I) Deliberate, Consider and Take Action if Any, Board Meeting Dates

6. EXECUTIVE SESSION
The Board of Trustees will conduct an Executive Session pursuant to the following provisions of Texas Open Meetings Act, Texas Government Code Section 551.001 et.seq.

6.A) Pursuant to Section 551.072 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Real Property.

6.B) Pursuant to Section 551.073 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Prospective Gift.

6.C) Pursuant to Section 551.076 of the Texas Government Code, Consider and
Discuss Deliberation Regarding Security Devices or Security Audits.

6.D) Pursuant to Section 551.082 of the Texas Government Code, Consider and
Discuss School Children, School District Employees; Disciplinary Matter or
Complaint.

6.E) Pursuant to Section 551.083 of the Texas Government Code, Consider and
Discuss Certain School Boards; Closed Meeting Regarding Consultation with
Representative of Employee Group.

6.F) Pursuant to Section 551.084 of the Texas Government Code, Consider and
Discuss Investigation; Exclusion of Witness from Hearing.

6.G) Pursuant to Section 551.087 of the Texas Government Code, Consider and
Discuss commercial or financial information received from a business prospect

7. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

8. ADJOURNMENT