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December 10, 2020 at 7:00 AM - Regular Meeting

Agenda
I. Call to Order
I.A. Announcement by the Chairman Whether a Quorum is Present and that the Meeting had been Duly Called, and that Notice of the Meeting had been Posted in the Time and Manner Required by Law
I.B. Prayer
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas
II. Trustee Comments
III. Citizen Comments
IV. Financials
IV.A. Approval of Budget Summary Report for the Month Ending October 31, 2020,   Budget Amendments and Budget Transfers for the Month of October 2020, Statement of Taxes Collected for the Month Ending October 31, 2020, and the Investment Report for the Period of October 1 through October 31, 2020
Attachments: (2)
V. Consent Agenda
V.A. Consider Board Approval for Minutes for the Workshop Meeting held September 10, 2020, the Workshop Meeting held October 8, 2020, the Regular Meeting and Workshop held November 12, 2020, and the Special Called Meeting held November17, 2020
Attachments: (4)
VI. Procurement and Contracts
VI.A. Approval of Construction Competitive Sealed Proposal Delivery Method and Delegation of Authority
VI.B. Approval of District Construction Purchases
VII. Academic Action Items
VII.A. Approval of Agreement to Negotiate and Execute a Memorandum of Understanding with United Supermarkets
Attachments: (2)
VIII. Workshop
VIII.A. Estacado High School and Harwell Elementary Data Update
VIII.B. Lubbock Partnership Network Update
VIII.C. REACH Update
VIII.D. Advanced Academics Update
IX. Executive Closed Session
IX.A. Deliberation on the purchase, exchange, lease, or value of real property pursuant to Government Code 551.072
 
IX.B. Deliberation of appointment, employment, compensation, evaluation, reassignment, duties, discipline, or dismissal of employees pursuant to Texas Government Code 551.074
IX.C. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
X. Reconvene from Executive Closed Session
X.A. Action Relevant to Items Covered During Closed Session
XI. Adjournment
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