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

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. 2020 Christmas Card Student Drawings

VI.1.B. COVID Presentation and Update

VI.2. Superintendents' Report

VI.2.A. Dilley ISD District Vehicle Purchase

VI.2.B. Principals' Report

VI.2.C. Transportation/Facilities

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Tax Collection Report

VII.5. Bills for Payment

VII.6. Donations (if any)

VII.6.A. Medina Electric Cooperative

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Annual Investment Report

VIII.1.B. Discussion and Possible Action on the COVID Retention Stipend for Staff

VIII.1.C. Budget Amendments

VIII.1.D. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VIII.1.D.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

VIII.1.D.2. The Board of Trustees under the authority of Texas Government Code Section 551.072 for Deliberation regarding real property

VIII.1.D.3. The Board of Trustees under the authority of Texas Government Code Section 418.183 to Discuss the District's Preparedness to Respond to COVID-19.

VIII.1.E. Consider and take possible action related to items discussed in closed session

IX. ADJOURNMENT