December 14, 2020 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2.A. CONSULTATION WITH THE BOARD ATTORNEY (551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY (551.072)
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2.C. PERSONNEL (551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements |
2.C.1. DIRECTOR OF FINE ARTS
Presenter:
Kathleen Brown
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3. RECONVENE IN OPEN SESSION
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4. OPENING CEREMONIES AT 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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4.C. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Marc Smith
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4.C.1. Update of Current District Events, Information, Operations, and Programs
Presenter:
Dr. Marc Smith
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4.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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4.D.1. Student Coat Drive Donations
Presenter:
Tiara Richard
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4.D.2. Made with Pride
Presenter:
Tiara Richard
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5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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6. TAKE ACTION ON ITEMS FROM CLOSED SESSION
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. NOVEMBER 16, 2020 MEETING MINUTES
Presenter:
Dr. Melissa Kates
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7.B. NOVEMBER 16, 2020 CANVASSING MEETING MINUTES
Presenter:
Dr. Melissa Kates
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7.C. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.D. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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7.E. APPROVE AN INTERLOCAL AGREEMENT BETWEEN ESC 10 CHILD NUTRITION MULTI REGION CO-OP AND DUNCANVILLE ISD
Presenter:
Andrea Fields
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8. INFORMATION/DISCUSSION AGENDA
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8.A. BILINGUAL/ENGLISH AS A SECOND LANGUAGE PROGRAM EVALUATION
Presenter:
Dr. Cathy Sewell
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8.B. PRESENT PLANNING PROCESS FOR 2021-2022 ACADEMIC CALENDAR
Presenter:
Tiara Richard
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8.C. PROCESS FOR DONATIONS
Presenter:
Dr. Marc Smith
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8.D. COVID-19 PANDEMIC PLAN AND EFFORTS UPDATE
Presenter:
Dr. Marc Smith
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9. COMMUNICATIONS FROM CITIZENS
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10. ADJOURNMENT
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