November 16, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Board Election Information
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2.A. Consider and Take Action with Respect to Canvassing the November 3, 2020 Board of Trustees Election
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2.B. Issue Certificate of Election, Administer Statement of Elected Officer, and the Oath of Office
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3. Closed Session
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3.A. Pursuant to 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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3.B. Pursuant to 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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3.C. Pursuant to 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation , of security personnel or devices, or a security audit
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3.D. Section 551.071(2) of the Texas Government Code, to Conduct a Private Consultation With the Board’s Attorney on a Matter In Which the Duty of the Attorney to the Board Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With the Open Meetings Act
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4. Reconvene into Open Session
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5. Invocation
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6. Pledge of Allegiance
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7. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oath of Office
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8. Reorganize Board and Elect Officers
TEC 11.061(c) and Policy BDAA (LOCAL) dictate that the Board, in the meeting following any election, must select:
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9. Recognition
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9.A. Recognition of Donation
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10. Public Forum
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11. Consider Action Items Discussed in Executive Session
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11.A. Employment of Professional Personnel
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12. Information Items
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12.A. Superintendent's Report
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12.B. Teaching and Learning Update
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12.B.1. TIPS (Targeted Improvement Plan)
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12.B.2. Bilingual/ESL Audit
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12.C. Announcement of Board Training Hours
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12.D. FCCLA Presentation
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12.E. Enrollment Update
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13. Discussion Items
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13.A. COVID Planning and Response
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13.B. Selection of Instructional Materials
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13.C. Naming of STEM Campus
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14. Action Items
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14.A. District Improvement Plan
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14.B. SWAGIT
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14.C. COVID Heros Stipends
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14.D. Approval of Asynchronous Instruction Waiver for McCarroll Middle School
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15. Consent Agenda
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15.A. Minutes of October 19, 2020 Regular Meeting
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15.B. Budget Amendment(s)
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15.C. Purchase(s) Greater Than $50,000
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15.D. Annual Investment Report
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16. Financial Information
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16.A. Monthly Financial Statements
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16.B. Tax Collection Report
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16.C. TexPool Monthly Statement of Accounts
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16.D. Payment of Bills
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17. Adjournment
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