November 16, 2020 at 6:00 PM - Regular Meeting

1. Call to order

2. Roll call

3. Invocation

4. Pledge of Allegiance

5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement

6. Public comments-agenda items only

7. Report Agenda as follows:

7.A. Monthly financial report for period ending October 31, 2020

7.B. Student Enrollment

7.C. Board training opportunities

7.D. Dublin ISD Facility Safety and Security Audit Report

7.E. Dublin ISD Mulit-hazard Emergency Operation Plan

8. Discussion Items

8.A. Superintendent Summative 2020 Evaluation

8.B. Construction Projects

9. Consent Agenda as follows:

9.A. Minutes from previous meeting(s)

10. Consider and act on 2020-2021 DISD Efficiency Payments for District Employees

11. Consider and act on Memorandum of Understanding between Dublin ISD and Tarleton State University regarding the Distinguished High School Partnership Program

12. Consider possible action to initiate proposed sale of district property located at 309 East College Street

13. Consider and take action on guidance for district operations under COVID 19 pandemic

14. Closed Session in accordance with the following:

14.A. Sec. 551.074 Personnel Matters

14.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

15. Possible Action resulting from Closed Session

16. Future board meetings

16.A. Regular December Meeting - Monday, December 14, 2020, 6:00 p.m.

16.B. Special Called Meeting - TBA

16.C. Regular January Meeting - Monday, January 18, 2021, 6:00 p.m.

17. Public comments--non-agenda items only

18. Adjourn