October 12, 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. Public Hearing - School F.I.R.S.T. Rating - Interested parties that have signed the request to address the Board concerning the F.I.R.S.T. report will be recognized by the President to speak at this time.  Financial Goal #1

5. Open Forum

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

6.a. Campus Principals Report.

6.b. Superintendent's Report  Various Goals

6.c. Consider and Approve Texas School Safety Center - District Safety Audit.  (ACTION ITEM) Safety and Security Goals #1, #2, #3 and #4

6.d. Consider and Approve Behavioral Threat Assessment Team. (ACTION ITEM) Safety and Security Goals #2 and #3

6.e. Consider and Approve Legal Counsel Contract-Karczewski/KBS Law Group. (ACTION ITEM)  All Goals

6.f. Consider and Approve Asynchronous Plan. (ACTION ITEM)  Student Achievement Goals #1, #2 and #3

6.g. Board Member Training Hours.

6.h.  Superintendent Evaluation Instrument.  All Goals

7. Financial matters

7.a. Cash & Investment Report  Finance Goals #3

7.b. Budget Comparisons  Finance Goals #4

7.c. Tax Collection Reports  Finance Goals #4

7.d. Budget Amendments (ACTION ITEM)

7.e. Approval of Investment Policy (ACTION ITEM)  Finance Goals #31, #4 and #5

7.f.  Consider and Approve/Adopt Resolution - District Investment Officers. (ACTION ITEM)  All Finance Goals

7.g. Investment Training Providers (ACTION ITEM)  Finance Goals #1, #4 and #5

7.h. Resolution Amending Authorized Texpool Representative (ACTION ITEM)  Finance Goals #1, #4 and #5

7.i. Interlocal Agreement with National Intergovernmental Purchasing Alliance Company, dba Omnia Partners.  (ACTION ITEM)  Finance Goals #1, #4 and #5

8. Minutes from previous meeting (ACTION ITEM) Various Goals

9. Personnel matters

10. Closed Session

11. Adjournment