September 24, 2020 at 5:30 PM - Regular Meeting by video conference during COVID-19 Pandemic

I. GENERAL FUNCTIONS

I.A. Call Meeting to Order

I.B. Roll Call

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer

I.D. Acknowledgement of public and guests present via video conference.  https://us02web.zoom.us/j/84829259403

II. PUBLIC COMMENTS (five min. limit)

III. SUPERINTENDENT'S REPORT

IV. REPORTS / INFORMATION ONLY

IV.A. Principal's Report

IV.B. Support Services

IV.C. Athletic Report

IV.D. Internet and Phone System Update 

V. CONSENT AGENDA

V.A. Financial Reports

V.A.1. Investments

V.A.2. M&O

V.A.3. Student Organizations

V.A.4. PEX Account

V.B. Approval of minutes for August Meetings.

VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII.A. Consideration and/or possible action to approve Roto-Rooter's Proposal for restroom repairs.

VII.B. Selection of date for Superintendent Annual Evaluation

VIII. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

X.  NEXT MEETING DATE:  October 22, 2020 at 5:30 p.m.

XI. ADJOURNMENT