January 28, 2021 at 6:30 PM - Regular Meeting
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present, that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code 551.
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Recognition
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6. Consent Agenda
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6.A. Minutes for December 17, 2020
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6.B. Minutes for January 7, 2021
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6.C. Investment Report-Goal 4.2
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6.D. TASB Risk Fund Renewal
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7. Superintendent's Report
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7.A. Enrollment-Goal 4.2
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7.B. Finance Report-Goal 4.2
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7.C. Budget Calendar-Goal 4.1
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7.D. Check Payments List for December 2020
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8. Discussion/Action Item
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8.A. Distinguished Partnership Program with Tarleton
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8.B. Professional Contract
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8.C. Order Election for May 1, 2021
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8.D. Chromebook Purchase for 2021-2022-Quote
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8.E. Voice Over Internet Protocol-Quote
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9. Closed Meeting
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10. Actions, if any, related to items discussed in executive session
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11. Board Reports
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11.A. Cash Position
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11.B. Board Reports
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12. Adjournment
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