November 18, 2020 at 6:30 PM - Regular Meeting

Agenda
I. ESTABLISH A QUORUM
I.a. Invocation
II. OPEN FORUM
II.a. Hearing of any person/group wishing to address the Board
III. SUPERINTENDENT COMMENTS/RECOMMENDATIONS
IV. READING OF MINUTES
IV.a. Regular Meeting of October 13, 2020
V. FINANCIAL REPORTS
V.a. Review of bills
V.b. Financial statement(s)
VI. REPORTS/DISCUSSION ITEMS
VI.a. Enrollment and Attendance Report
VI.b. CHS Cumulative ACT Performance Report
VI.c. Dual Credit Report
VI.d. District Safety and Security Audit Report
VI.e. Technology Report
VI.f. Cybersecurity Report
VI.g. On-Campus and At-Home Learning Update
VI.h. Facilities Report and Updates
VII. ACTION ITEMS
VII.a. Consider/Take Action on Softball Seating and Dugout Plans
VII.b. Consider/Take Action on Attestation for Terminating Remote Learning for Individual Student
VII.c. Consider/Take Action on Canadian ISD K-12 COVID-19 Testing Plan
VII.d. Consider/Take Action on auditor engagement letter for 2020 Higgins ISD audit
VII.e. Consider/Take Action on auditor engagement letter for Canadian ISD 2020 audit
VII.f. Consider/Take Action TEA Waiver from AFR November 27th due date due to COVID-19 for Higgins 2019-2020 Financial Audit
VII.g. Consider/Take Action on Adjunct Faculty Agreement with Lipscomb County Agrilife Extension Service
VII.h. Consider/Take Action to accept bids for Mobile Homes and Lots Located in Higgins
VII.i. Consider/Take Action on Budget Amendments
VIII. SUPERINTENDENT'S REPORT
VIII.a. Review next meeting date and time
IX. EXECUTIVE SESSION
IX.a. Considering the deployment, specific occasions for, or implementation of, security personnel or devices - Texas Government Code 551.076
X. ADJOURNMENT
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