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October 19, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to order
Attachments: (1)
2. Roll call
Attachments: (1)
3. Invocation
Attachments: (1)
4. Pledge of Allegiance
Attachments: (1)
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments: (1)
6. Public comments-agenda items only
Attachments: (1)
7. Report Agenda as follows:
Attachments: (1)
7.A. Monthly financial report for period ending September 30, 2020
Attachments: (8)
7.B. Student Enrollment
Attachments: (1)
7.C. Board training opportunities
Attachments: (1)
8. Discussion Items
Attachments: (1)
8.A. Construction Projects
8.B. DISD Efficiency Payments
Attachments: (1)
9. Consent Agenda as follows:
Attachments: (1)
9.A. Minutes from previous meeting(s)
Attachments: (1)
10. Consider and act on voting for the election of the Board of Directors of the Erath County Appraisal District for 2021-2022
11. Consider and act on voting for the election of the Board of Directors of the Comanche County Appraisal District for 2021-2022
12. Closed Session in accordance with the following:
Attachments: (1)
12.A. Sec. 551.074 Personnel Matters
12.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
13. Possible Action resulting from Closed Session
14. Deliberation and possible action to adopt a Board Resolution that accomplishes the following: (1) declares the four lots (Lots 1-4) located in Block 4 of the W.B. Davis Second Addition to the City of Dublin, Erath County, Texas, (northwest corner of E. Travis Street and N. Post Oak Street) that is presently owned by the District as surplus property: and (2) authorizes the superintendent to offer such surplus property available for purchase to the highest possible bidder in accordance with the procedures set forth in state law for the notice, bidding, and sale of such property
15. Consider and act on purchasing a district wide paging system
16. Consider and act on amendment to the 2020-2021 Budget
Attachments: (2)
17. Future board meetings
Attachments: (1)
17.A. Regular November Meeting - Monday, November 16, 2020, 6:00 p.m.
17.B. Regular December Meeting - Monday, December 14, 2020, 6:00 p.m.
18. Public comments--non-agenda items only
Attachments: (1)
19. Adjourn
Attachments: (1)
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