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January 21, 2021 at 7:00 PM - Regular Monthly Meeting

1) Call Meeting to Order
3) Approve or Adjust Agenda
Discussion:  Move item 5 to 8:15 p.m.
4) Recognition(s)
5) Consider/Action District Finanacial Audit Report
6) Consent Agenda
6)A. Minutes of previous meeting(s)
6)B. Disbursements
6)C. Financial Statements
6)D. Monthly Tax Report
6)E. Transportation Report
7) Reports
7)A. Investment Report
Discussion:  Report given by Mr. Castillo.
7)B. Athletic Report
Discussion:  Report given by Coach Pustejovsky.
7)C. Superintendent Report
Discussion:  Mr. Dominguez gave the report.
8) Discussion Item(s)
9) Action Item(s)
9)A. Consider/Action SB1566/HB 3 Board Goals
9)B. Pecos County Interlocal Agreement(s)
9)B.1. Interlocal Service Agreement
9)B.2. Interlocal Service Agreement Regarding Buses
9)C. Consider/Action Shared Service Agreement with Ector Coutny ISD  Regional Day School Deaf Program for the Deaf
9)D. Consider/Action LOCAL Policy Update 116--CQB (LOCAL), DCD (LOCAL), FFAC (LOCAL), GKA (LOCAL)
9)E. Consider/Action of Hiring Professional Contract Employee
Discussion:  Motion by Veronica Mandujano and seconded by DeAnn Crawford  to take a breakat 8:04.  Motion passed 4-0.

Returned from break at 8:16 .m.
9)F. Superintendent Summative Evaluation
Discussion:  The Board entered closed session at 8:52 p.m.
The Board returned to open session at 
9)G. Consider/Action Superintendent Contract & Compensation
10) Executive Session:  Pursuant to Texas Governmental§ 551, the Board may retire to closed session for discussion of items listed on notice.
                                       A. Personnel
                                       B. Superintendents' Performance Review
                                       C.  Superintendent's Summative Evaluation
                                       D. Superintendents' Contract & Compensation
                                       E.  Professional Employment
11) Adjournment
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