November 16, 2020 at 7:00 PM - Regular Meeting

1. Call to Order and Establishment of Quorum

2. Pledge of Allegiance/Invocation/Welcome visitors

3. Administer Oath of Office to swear in newly elected board members

4. Reorganize School Board

5. Public Comment on Non-Agenda Item

6. Public Comment of Agenda Item

7. Board Recognition

7.A. Board Goal 2

7.A.1. District Champion Cross Country Team

7.A.2. Tribe Tribute-Thomas Rocap

7.A.3. Tribe Tribute- Amanda Tibbetts

8. Information and Reports

8.A. Board Goals 1, 2, and 3

8.A.1. Superintendent Report

8.A.1.a. Chief Financial Officer Report

8.A.1.a.1. Budget Snapshot

8.A.1.a.2. Enrollment Review

8.A.1.a.3. Calendar Review

8.A.1.b. Chief Academic Officer Report

8.A.1.b.1. Counseling Services Update

8.A.1.c. Operations Report

8.A.1.c.1. Summer Nutrition Waiver

9. Consent Agenda:

9.A. October 26, 2020 minutes

9.B. October 2020 Bills and Accounts

9.C. October 2020 Tax Office Report

9.D. October 2020 Financial Statements

9.E. Employment and Resignation Recommendations

10. Business Items

10.A. Discuss, and, if appropriate, take action to approve the notification to SHAC regarding the Summer Nutrition Waiver.

10.B. Discuss, and, if appropriate, take action to approve the revised 2020-2021 Instructional Calendar

11. Closed Executive Session for the purpose permitted by:   Pursuant to Texas Government Code Sections 551.074, discussion  of personnel matters including appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a district employee; or to hear a complaint or charge against an employee; consultation with legal counsel

12. Reconvene from Closed Executive Session for Action Relative to Items considered during the Closed Session

13. Board Member Report

13.A. Board Training Report

14. Progress Monitoring reports (information only)

14.A. Campus Administrator Report

14.B. Winter Athletics Schedule

15. Adjourn