November 16, 2020 at 6:30 PM - Regular Board Meeting
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1. STRATEGIC DIRECTION - WHY WE EXIST
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2. ROLL CALL
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3. INVOCATION
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4. U.S. &TEXAS PLEDGES OF ALLEGIANCE
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5. GOOD THINGS
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6. STUDENT RECOGNITION
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6.A. EMC Fair & Leadership Developmental Contest District Winners
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7. DISTRICT RECOGNITION
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7.A. Campus Holiday Card Winner
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8. AUDIENCE
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9. PRESENTATION
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9.A. Entergy Presentation
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10. INFORMATION ITEMS
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10.A. Energy Management Reports
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10.B. E-Rate Report
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10.C. Monthly Police Report
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11. ADMINISTRATIVE PRESENTATIONS
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11.A. Lead Counselor Update
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11.B. COVID-19 Dashboard Presentation & Discussion
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12. ACTION ITEMS
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12.A. Certificate(s) of Election, Oath(s) of Office, Statesment(s) of Officer(s)
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12.B. Seat New Members; Reorganize; and Review Code of Ethics, Board Meeting Calendar, Board Reports/Activities Calendar, and Board Operating Procedures Manual
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12.C. Proclamation regarding Charter Schools
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12.D. Consider Approval of Vendor for Auto Paint Body Booth
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13. CONSENT AGENDA ITEMS
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13.A. Minutes
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13.B. Financials, Tax Report, Investment Report, and Accounts Payable
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13.C. Consider Approval of update to DH Regulation
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13.D. Consider Approval of Entergy Rebate Check
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14. SUPERINTENDENT'S REPORT
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14.A. Enrollment
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14.B. Month-At-A-Glance
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14.C. Miscellaneous
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15. CLOSED SESSION ITEMS
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15.A. Personnel - Section 551.074
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15.A.1. Resignation(s)
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15.A.2. New Hire
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15.A.3. Superintendent Evaluation Discussion
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16. POSSIBLE ACTION ARISING FROM CLOSED SESSION
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17. POSSIBLE AGENDA ITEMS FOR NEXT MEETING
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18. ADJOURN
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