November 16, 2020 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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1.a. MavU Donor Recognition
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CONSENT AGENDA ACTION ITEMS
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Minutes of Meetings
Presenter:
Jessica Scott
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1. Special Called Meeting held October 2, 2020
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2. Special Meeting for Agenda Review held October 14, 2020
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3. Regular Meeting held October 20, 2020
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4. Board Workshop held October 27, 2020
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Board
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1. Consider/Approve Appointment of Jessica Scott to act on behalf of the Secretary of the Board, in such capacity as to any and all activities and duties pertaining to the May 1, 2021 Election
Presenter:
DR. JERRY GIBSON
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Education
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Financial
Presenter:
Susie Byrd
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1. Donations
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2. Monthly Financial Reports
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2.a. General Operating
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2.b. Child Nutrition
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2.c. Federal Grant Programs
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2.d. Special Funds
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2.e. Debt Service Fund
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2.f. Monthly Check Register
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3. Monthly Investment Report
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4. Consider/Approve participation in Region 20-2013 Purchasing Cooperative for 2020-2021
Presenter:
SUSIE BYRD
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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Education
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Finance
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1. Review Potential Bond Refunding for Interest Cost Savings and Take Action to Adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and Delegating Authority to the Administration
Presenter:
BOARD PRESIDENT
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2. Consider/Approve Budget Amendments
Presenter:
SUSIE BYRD
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Attorney Consultation/Gov't Code §551.071
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2. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees.
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2.a. Hires
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2.b. Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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