November 19, 2020 at 3:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Swearing of Board Member Elected Nov.3, 2020

3.A. Bentley Stires

4. Open Forum

5. Consideration of Consent Agenda

5.A. Meeting Minutes: October 22, 2020 Regular Meeting

5.B. Budget Report

5.C. Investment & Cash Position Report

5.D. Tax Revenue

6. Expenditures

7. Administrative Reports

7.A. Superintendent Report

7.A.1. Enrollment/Attendance/ADA

7.A.2. Audit Report

7.A.3. First Rating

8. Executive Session (Texas Government Code, Chapter 551, Subchapters D&E)

8.A. Personnel Matters (TX Gov't Code Section 551.074)

8.B. Consultation with Attorney (TX Gov't Code Section 551.071)

8.C. Student Information (TX Gov't Code 551.0821)

8.D. Student Discipline (TX Gov't Code, Section 551.082)

8.E. Security (TX Gov't Code, Section 551.076 and 418.183(f))

9. Business

9.A. Reorganize Board 

9.A.1. President

9.A.2. Vice President

9.A.3. Secretary

10. Consider and Possibly take action on Employee Compensation and Benefits

10.A. Consider and possibly take action on Retention Incentives

11. Consider and take possible action on Budget Amendments

12. Information Items

12.A. Next Meeting: Thursday, December 17, 2020 at 6:00pm

13. Adjourn