December 14, 2020 at 6:00 PM - Regular Meeting

1. Call to Order/Establishment of Quorum

2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag

3. Recognition of Visitors

4. Open Forum

5. Consider/Approve Annual Financial Report. (ACTION ITEM) All Goals

6. Recognitions/Presentations/Board discusssion/Policy/Recommendations

6.a. Superintendent's Report  Various Goals

6.b. TASB Staff Survey Report  Personnel Goal #1

6.c. Consider/Approve Construction of Ag Barn Facility (ACTION ITEM) Safety and Security Goal #1 - Facilities Goal #3

6.d. Discussion/Adoption of Resolution Authorizing Lease Purchase Agreement with Sterling National Bank for Equipment Related to Energy Savings Project. (Phase 3) (ACTION ITEM) Safety and Security #1, Finance Goals #3, Facilities Goal #2 & 3

6.e. Consider/Approve Staff Developement Days (ACTION ITEM)

6.f. Consider/Approve Staff stipends (ACTION ITEM)  Personnel Goal #3

6.g. Consider/Approve updates to DEC Local.  (ACTION ITEM)

6.h. Consider/Approve Resolution of the Board Regarding the Extension of Leave for Employee Quarantine.  (ACTION ITEM)

7. Financial matters

7.a. Budget Comparisons

7.b. Cash & Investment Report

7.c. Tax Collection Reports

7.d. Budget Amendment(s) (ACTION ITEM)

7.e. Consider/Approve Interlocal Agreement with HCDE/Choice Partners Purchasing Cooperative. (ACTION ITEM)

7.f. Consider/Approve interlocal agreement with Sourcewell purchasing cooperative.  (ACTION ITEM)

8. Minutes from previous meeting (ACTION ITEM)

9. Personnel Matters
 

9.a. Employment

9.b. Resignation

10. Closed Session

11. Adjournment