November 19, 2020 at 9:00 AM - Regular Meeting

1. Call Meeting to Order

2. Board Recognitions

3. Public Comment/Audience Participation

4. Board President's Comments

5. Closed Session Pursuant to Sections 551.071 thru 551.082 of the Texas Government Code

5.A. Pursuant to sections 551.071 thru 551.082 of the Texas Government Code, personnel employments, appointments, assignment or promotion of personnel; and resignations and retirements
a. Consideration of Superintendent's Evaluation

5.B. Pursuant to Texas Government Code 551.072, discuss the possible purchase, exchange, sale, lease or value of real property

5.C. Pursuant to Texas Government  Code 551.071, 551.074, and 551.0821, consider the Level III grievance of Kelli Jackson-Jandt and consult with attorney on legal issues related to the grievance

6. Action Items

6.A. Consider and Possible Approval on Contractual Personnel as Recommended by the Superintendent: Employment, Appointment, Assignment, or Promotion of Personnel; and Resignations and Retirements

6.B. Consider and Possible Action on the Level III Grievance of Kellie Jackson-Jandt

7. Superintendent Reports and Board Information

7.A. Maximize Academic Performance

7.A.1. College, Career, Military Ready Update 

7.A.2. District Inclusion and Diversity Update

7.B. Prepare Classrooms and Facilities for Learning

7.B.1. District Improvement Plan and Campus Improvement Plans - 2nd Reading

7.B.2. Bond 2021

7.B.3. Quarterly Investment Report 

8. Consider and Possible Approval of Consent Agenda

8.A. Board Meeting Minutes

8.B. Financial Statement and Expenditures

8.C. Monthly Tax Office Report

8.D. Budget Amendments

8.E. Comprehensive Annual Financial Report for 2019 - 2020

8.F. RFQ 20-12: Uninterruptible Power Supply

8.G. RFP 20-14: Campus Network Cabling

8.H. Band Instrument Purchase

8.I. Project Closeout - PRMS Retaining Wall