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December 14, 2020 at 6:30 PM - Regular Meeting

1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. UIL Sponsor Excellence Award Winner - Terry Morris
5. Visitor's Comments
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
6. ACTION: Annual Audit Report
Attachments: (2)
7. ACTION: Consent Agenda
7.A. Monthly Financial Report
Attachments: (1)
7.B. Monthly Investment Report
Attachments: (1)
7.C. Monthly Hurricane Harvey Report
Attachments: (1)
7.D. Budget Transfer Requests
Attachments: (1)
7.E. Donations
Attachments: (1)
8. ACTION: Business
8.A. Beverage Agreement for High School
Attachments: (1)
8.B. Consider Secure Cloud Services Agreement
Attachments: (3)
9. REPORT: FEMA Update
10. REPORT: Technology (Strategic Focus Area 3 - Effective and Efficient Utilization of Personnel, Infrastructure and Operations)
11. REPORT: Special Education (Strategic Focus Area 1 - Student Achievement)
12. ACTION: Curriculum
12.A. Targeted Improvement Plans 2020-2021
Attachments: (3)
12.B. Proclamation 2021 Textbook Committee
Attachments: (1)
12.C. Pre-Registration Handbook 2021-2022
Attachments: (2)
13. ACTION: OCAD Nomination for Replacement of Board of Directors Member
14. REPORT: Administrative Report
14.A. Enrollment and Attendance Comparison
14.B. District Highlights
15. DISCUSSION: Convene for Executive Session
15.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):
15.A.1. New Employee Recommendations
15.A.2. Substitute Teacher List
16. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
17. ACTION: Adjournment
18. Appendix
18.A. Child Nutrition Report
Attachments: (1)
18.B. Maintenance Work Order Report
Attachments: (1)
18.C. Tax Report
Attachments: (1)
18.D. Technology Report
Attachments: (1)

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