November 16, 2020 at 6:30 PM - Regular Meeting
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Member Appreciation
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication.
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III. ELECTION
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III.A. Canvass November 3, 2020 Election Results per BBB(LEGAL)
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III.B. Administer Trustee Oath of Office
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III.C. Presentation of Certificates of Election
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III.D. Reorganization of the Board per BDAA (LEGAL)
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IV. REPORTS
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IV.A. Attendance and Enrollment Update
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IV.B. Bond Construction Update
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IV.C. Safety and Security
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IV.D. COVID-19 Update
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IV.E. Water Wells
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IV.F. Public Information Requests
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V. CONSENT AGENDA ITEMS
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V.A. Consider Financial Report including Bills and Expenditures
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V.B. Consider and Acknowledge Donation and Tax Report
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V.C. Consider Minutes for the October 19, 2020 Regular Meeting
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V.D. Consider Minutes for the November 2, 2020 Special Meeting
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V.E. Acknowlege Resignation(s)
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VI. DISCUSSIONS AND BUSINESS ACTION ITEMS
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VI.A. Consider and Discuss moving Asynchronous Learners back to On Campus Learning.
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VI.B. Consider and Discuss Knives with possible changs to the Student Handbook
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VI.C. Consider/Approve District and Campus Improvement Goals and Objectives for the 2020-2021 school year
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VI.D. Consider one time payment to top out employees
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VI.E. Consider and Discuss Personnel, not limited to hiring
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VI.F. Consider changing the December 21, 2020 meeting date to December 14, 2020 due to Christmas Holiday
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VI.G. Consideration and possible action regarding Superintendent search and transition process.
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VI.H. Consider and possible action regarding appointment of Interim Superintendent and related matters
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VI.I. Consideration and possible action regarding addition of Interim Superintendent to District checking accounts.
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VII. CLOSED MEETING ITEMS
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VII.A. Closed Session: Pursuant to Tex. Govt Code Sec. 551.074, to deliberate the appointment, employment, evaluation, reassignment, discipline, or dismissal of a public officer or employee.
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VII.B. Pursuant to Texas Government Code Section 551.074, hourly employee discussion regarding pay above and beyond normal business hours
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VIII. ADJOURN MEETING
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VIII.A. Thank Visitors for Attending Meeting
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VIII.B. Adjourn Meeting
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