November 9, 2020 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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5. Visitor's Comments
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6. ACTION: Consent Agenda
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6.A. Approval of Minutes
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6.B. Monthly Financial Report
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6.C. Monthly Investment Report
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6.D. Monthly Hurricane Harvey Report
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6.E. Budget Transfer Requests
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6.F. Donations
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7. DISCUSSION: Public Hearing on Annual Financial Management Report
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8. ACTION: Business
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8.A. Accept 2020 Annual Financial Management Report
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8.B. Certification of Current and Delinquent Tax Rolls
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8.C. Consider RFP Contractors for Hurricane Laura Repairs
Description:
Consider RFP Contractors for Laura Repairs
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8.D. Consider School District Attorney
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8.E. 2021 Texas Summer Nutrition Program Mandate
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9. REPORT: Summer School Programs: CTE (Strategic Focus Area 1: Student Achievement)
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10. REPORT: Progress Monitor Grade 3 Math/Reading (Strategic Focus Area 1: Student Achievement)
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11. ACTION: Curriculum
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11.A. District Improvement Plan 2020-2021
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11.B. Campus Improvement Plans 2020-2021 (emailed to Board Members separately)
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11.C. Virtual School Day Waiver
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12. REPORT: Administrative Report
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12.A. Enrollment and Attendance Comparison
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12.B. District Highlights
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13. DISCUSSION: Convene for Executive Session
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13.A. Personnel Recommendations and Issues: Closed Meeting to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a District officer or employee, under § 551.074(a)(1) of the Act, regarding the following matter(s):
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13.A.1. New Employee Recommendations
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13.A.2. Additions to Substitute Teacher List
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Child Nutrition Report
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16.B. Maintenance Work Order Report
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16.C. Tax Report
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16.D. Technology Report
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