December 15, 2020 at 7:01 PM - Regular Meeting
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1. Call to Order - 7:01 pm
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2. District Goals
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3. Invocation
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4. Pledge of Allegiance
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5. Employee of the Month
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6. Administrative Reports
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7. Public Forum
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8. Consider and take action on the 2019-2020 Annual Audit Report
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9. Consider and take action on Consent Agenda
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9.A. Minutes of the November 16th and December 10th, 2020 meetings.
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9.B. Dual Credit Partnership Agreement with Weatherford College.
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9.C. Budget Amendment #1 - Food Service
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9.D. Consider approval of sale of property in order to return to tax rolls.
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9.D.1. Suit# TX9456
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9.D.2. Lot 40, Block 7, Unit 4 of Runaway Bay
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9.D.3. Suit# TX6134
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10. Consider and take action to give the superintendent authority to hire through January 11, 2021 DC(LOCAL).
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11. Consider and take action on Making a One-Time Payment to District Employees Due to the Pandemic.
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12. Consider and take action to adopt the Resolution requesting Governor Abbott to include public school district personnel in the official expert vaccine allotment panel's definition of frontline workers.
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13. Review Annual Finance Report and Consider and Take Action on District Investment Policy.
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14. Monthly Finance Report
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14.A. Budget Comparison
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14.B. Checks Payment Report
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14.C. Board Finance Reports
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15. Executive Session
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16. Consider and take action on Certified Personnel
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17. Superintendent's Report
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17.A. Enrollment
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17.B. December 18th - Early Release
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17.C. December 21 - January 1 - Christmas Holidays, Staff will return Jan. 4th and students Tuesday, Jan. 5th.
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17.D. January 11th - School Board Meeting
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17.E. Discuss COVID Leave
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18. Monthly meeting evaluation form
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19. Adjourn
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