December 14, 2020 at 6:00 PM - Regular Meeting
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. REPORTS
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6.A. Administrative Reports
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6.A.1. Superintendent's Report and Recognitions
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6.A.1.a. Student Recognition - Christmas Card Contest
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6.A.1.c. Director Update - Athletics
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6.A.1.d. Director Update - Student Services
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6.A.1.e. Director Update - Career and Technology
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6.A.1.f. Director Update - Technology
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6.A.1.g. Bond Update (H.B. Neild and IBI)
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6.A.2. Curriculum Reports
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6.A.2.a. Enrollment Report
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6.A.2.b. AES Enrollment
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6.A.2.c. COVID 19 Report
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6.A.3. Personnel and Auxiliary Reports
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6.A.3.a. Maintenance-Transportation Report
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6.A.3.b. Child Nutrition Report
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6.A.3.c. Student Eligibility Report
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6.A.3.d. Personnel Reports
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6.A.3.d.1. Personnel Absentee Report
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6.A.3.d.2. Personnel Report
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6.A.4. Business Reports
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6.A.4.a. Tax and Financial Reports
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6.A.4.b. Bond Financial Reports
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7. CONSENT AGENDA
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7.A. Minutes
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7.B. Payment of Bills
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7.C. Donations
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7.D. Budget Change Request(s)
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8. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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8.A. Cooperative Purchases over $50,000
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8.B. Campus Performance Goals 2020-2021
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8.C. Resolution for COVID Leave Program
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9. PERSONNEL CLOSED SESSION: Pursuant to §551.074(1), Texas Government Code, the Board of Trustees may meet in closed session to discuss personnel matters, including employee contract renewal/nonrenewals. Any action, decision, or vote in this matter will be taken in open session, according to law.
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10. CLOSED SESSION: The Board of Trustees will meet in executive (closed) session to discuss certain matters excepted from public disclosure by the following statutory provisions: to deliberate matters pertaining to personnel matters including employee contract renewal/non-renewals, as permitted by section 551.074, Texas Government Code; to deliberate matters pertaining to discipline of a student, as permitted by section 551.082, Texas Government Code; for discussion of personally identifiable student information as permitted by section 551.0821, Texas Government Code; to deliberate matters pertaining to real property, as permitted by section 551.072, Texas Government Code; to consult with attorney, as permitted by section 551.071, Texas Government Code.
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11. ADJOURNMENT
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