December 14, 2020 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. INVOCATION

4. PLEDGES OF ALLEGIANCE 

5. RECOGNITION OF VISITORS(If Any) - (Invitation to address the Board  - Time allocation to be specified by the Board President)

6. REPORTS-Information Only

6.A. Board President's Report

6.B. Superintendent’s Report

6.C. Assistant Superintendent Report

6.D. Chief Financial Officer’s Report

7. REGULAR AGENDA

7.A. Consider approving November board meeting minutes as presented. - Action Item

7.B. Consider Approving the Accounts Payable as Presented. - Action Item

7.C. Consider Approving the Budget Amendments as presented- Action Item

7.D. Consider Approving the Early ISD District of Innovation Resolution as Presented. - Action Item

7.E. Consider accepting the annexation of land as proposed by the City of Early. - Action Item

7.F. 2017 Tax Value Audit Information - Information Only

8. CLOSED SESSION - If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter §551, Subchapters D and E or Government Code section §418.183 (f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting.

8.A. Personnel Matters-551.074

8.A.1) Review Resignations-(If Any)

8.A.2) New Hires to Fill Vacancies-(If Any)

8.A.3) Other Personnel Matters as May be Presented-(If Any)

8.B. Action Items Pursuant to Discussions in Closed Session-(If Any) 

8.B.1) Hire new Assistant Principal

9. ADJOURNMENT - Action Item