October 19, 2020 at 5:30 PM - Regular Meeting

I. Call to Order and Announce Quorum Present

II. Proclamations/Recognitions

II. -School Board Service - Dr. Ed Dittfurth

III. Comments from Visitors

IV. Action Item:  Consent Agenda

IV. -Minutes:  September 21, 2020 - Regular Meeting

IV. -Review Check Registry

IV. -Review of Additional Vendors

IV. -Monthly Financial Statements - Mrs. Teri Hodges

IV. -General Fund (Revenue, Expense, Summary), Investments, Debt Service Fund, Child Nutrition Fund, Capital Projects and Bond Proceeds

IV. -1st Six Weeks Attendance

IV. -Budget Amendments 20-21

V. 2018 Bond Program Update - Josh Cogburn

VI. Report on Catastrophic Leave - Ms. Hampton

VII. Action Item:  Consider Approval of 2020-2021 Campus and District Improvement Plans - Principals

VIII. Action Item:  Consider approval of Walsh Gallegos Trevino Russo & Kyle P.C. and Sara Leon and Associates

IX. Hear TASA/TASB Convention Report

X. Superintendent's Report

X. -Audit Engagement

X. -Strategic Planning

X. -Pre-AP Changes

X. -First Financial Investments

X. -Virtual Students Return

X. -Free Lunch Extension

X. -Class Size Waivers

XI. Closed Session:  Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.

XI. - Discuss Personnel Matters and/or Hear Complaints against Personnel (551.074)

XI. --Deliberate appointment, employment, evaluation, reassignment,
duties or discipline of contract and/or at-will employees

XI. - Discuss purchase, exchange, lease, or value of real property (551.072)

XI. - Discuss the deployment, specific occasions for, or implementation of, security personnel or devices (551.076)

XII. Reconvene Open Session for any action relative to discussion during Closed Session

XIII. Topics for future discussion

XIV. Adjourn