November 19, 2020 at 5:00 PM - Regular Meeting
Agenda |
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CALL TO ORDER
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EXECUTIVE/CLOSED SESSION
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551.071 - Consultation with Attorney: A governmental body may conduct a private consultation with its attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation; or a settlement offer; or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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551.072 - Deliberate the Purchase, Exchange, Lease, or Value of Real Property if Deliberation in an Open Meeting Would Have a Detrimental Effect on the Position of the Governmental Body in Negotiations With a Third Person
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Consider Purchase of Real Property
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Personnel including Chief Officers, Executive Directors, Directors and Principal positions
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Resignations of Professional Personnel
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Consideration of Assignment, Duties and Responsibilities of Professional Personnel, including Principals
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Discussion of Board Relations Between the Members of the Board of Trustees and the Relationship of the Board of Trustees with the Superintendent of Schools
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION (6:00 p.m.)
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Invocation
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Superintendent Announcements
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PUBLIC HEARING
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Financial Integrity Rating System of Texas (FIRST) Report 2019-2020 Ratings Based on School Year 2018-2019 Data
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Presentation of Report
Presenter:
Lisa Barbarick
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Opportunity for Board/Public Comment
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PUBLIC HEARING
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Targeted Improvement Plans for:
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Presentation of Report
Presenter:
Dr. Daya D. Hill
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Opportunity for Board/Public Comment
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PUBLIC COMMENT
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CONSENT AGENDA
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Board Meeting Minutes
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September 2020 Meeting Minutes
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Business Office Reports
Presenter:
Lisa Barbarick
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Budget Amendments
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Donations under $2,500.00
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Investment Report
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Miscellaneous Business Office Reports
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Resolution to Join the Central Texas Purchasing Alliance Cooperative for the Year 2021.
Presenter:
Lisa Barbarick
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Reschedule the January 2021 Agenda Review Meeting
Presenter:
President Fitch
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DISCUSSION/ACTION AGENDA
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Consideration of Campus Targeted Improvement Plans
Presenter:
Dr. Daya D. Hill
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Emeline Carpenter Elementary School
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Fredonia Elementary School
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REPORTS
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Proposal to Place Statues on the Thomas J. Rusk Elementary School Campus
Presenter:
Charles Bradberry
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ADJOURN
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