December 14, 2020 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer/Vision Statement |
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2. Open Forum
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3. Recognition
Employees of the Month Professional - Maggie Zamora Paraprofessional - Ibeth Caceres Support - Crista Caceres |
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4. Reports
Charles Kibble - Chaplain Patrick Goodman - Athletic Director Principal's Report - Kelli Robinson, Cullen Carroll, Brittaney Cassidy Superintendent's Report |
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5. Consent Agenda
Consider and possible action to approve financial statements, investment, gifts, tax collection, investments, amendments, bills, minutes for the November 16, 2020 meetings. |
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6. Action Agenda
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6.A. Approve/Consider investment policy.
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6.B. Consider/Approve Axley & Rode audit.
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6.C. Consider/Approve adoption of board goals in reference to HB3.
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6.D. Consider/Approve board goals for superintendent's appraisal.
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7. Executive Session - pursuant to the following section of the Texas Government Codes with reference to the Texas Open Meeting Act 551.001, Texas Government Code Section 551.074.
A. Personnel (Section 551.074 et. seq. of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee. |
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8. Open Session - deliberation and possible action if any, taken in closed session.
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9. Adjourn
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