December 17, 2020 at 6:15 PM - Regular Meeting

1. Call to order and establish a quorum

2. Invocation

3. Pledges of Allegiance

4. Public Hearing-Texas Academic Performance Report (TAPR)

5. Public Comment

6. Recognitions

6.A. Board of Trustee Service Recognition 

6.B. State Cross Country Qualifers

6.C. FFA LDE State Qualifers

6.D. Team Tennis District Champions

7. Closed Session in accordance with the Open Meeting Act, Texas Government Code Sections (Policy BE)

7.A. 551.072 Deliberation Regarding Real Property

7.B. 551.074 Personnel Matters

7.C. 551.082 Deliberation Regarding School Children, School District Employee; Disciplinary Matter or Complaint

8. Action pursuant to Executive Session Items

9. Consent Agenda (Policy BE)

9.A. Minutes of Previous Meeting(s)

9.B. Monthly Revenues and Expenses

9.C. Budget Amendment

10. Consider and possible action to approve the Financial Audit for the 2019-2020 school year (Policy CDA)

11. Presentation of the Fall 2020 Demographic Report (Policy AC)

12. Facilities Committee Board Recommendations 2020 presentation (Policy CV)

13. Consider and possible action to name the architect for a multipurpose facility (Policy CVD)

14. Consider and possible action to name the Construction Manager-at-Risk (CMAR) for a multipurpose facility (Policy CVD)

15. Consider and possible action to approve the installation of a gas line for Rosamond Sherley Elementary as presented (Policy CVE)

16. Consider and adopt a resolution expressing official intent to reimburse up to $10,000,00.00 in costs of projects (Policy CCA)

17. Consider and possible action to approve the waiver for asynchronous instruction minutes (Policy EB)

18. Consider and possible action to approve the resolution regarding the extension of leave for employees quarantined (Policy DEC)

19. Consider and possible action to approve adopting the Yearly Investment Report (Policy CDA)

20. Superintendent Report

21. Adjourn