Public Meeting Agenda: December 17, 2020 at 6:30 PM - Regular Meeting

1. Call to Order and Establish Quorum

Discussion: Meeting called to order at 6:36 pm. Members present include Bill Dowell, Shane Stegall, Cody Pike, Neil Culpepper, Ashley Graves, and Tricia Klein.

Chad Hale absent.

Troy Roberts and Wes Corzine attended for the administration.

2. Invocation

3. Pledges of Allegiance - United States and Texas

4. Open Forum for Agenda Items

Discussion: No members of the public present.

5. Consent Agenda

Description:
Review of Check Register
Review of Comparison to Revenue
Review of Detail Transactions - Utilities
Minutes of Previous Board Meetings

Discussion: Motion to approve Consent Agenda as presented by Tricia Klein. Second by Neil Culpepper. Motion passes unanimously 6-0.

Meeting minutes for November to appear in a future meeting due to technical issue in Board Book.

6. Superintendent Report

Discussion: Mr. Heller was invited to discuss Huckabay's Local Show. There were 344 animals attending with 194 exhibitors. Highly pleased with the outcome as these number rivaled the county show of previous years.

Mr. Corzine presented figures for 275 students enrolled with an attendance rate of 97.2%.

7. Recess to Closed Session

Description:
For the purpose of consideration of matters for which closed or executive sessions are authorized by Title 5, Chapter 551, Texas Government Code §(.071-084), whereupon the Superintendent, at the request of the President of the Board of Education, will present for the Board's discussion the following matters:

A.		Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney, in person or by phone.
B.		Pursuant to Texas Government Code Section 551.072, to deliberate the purchase, exchange, lease, or value of real property.
C.		Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee including the consideration by the board of the Superintendent's evaluation and contract.
D.		Pursuant to Texas Government Code Section 551.076, to deliberate continued evaluation and implementation of security plans, of security personnel or devices and/or conducting security audits.

Discussion: Board entered closed session at 7:24 pm.
Adjourned at 9:00 pm.

No action items.

8. Adjourn

Discussion: Meeting adjourned at 9:06 pm.

December 17, 2020 at 6:30 PM - Regular Meeting

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