October 20, 2020 at 7:00 PM - Regular Meeting

1. Call to Order

2. Roll Call of Board Members

3. Pledge of Allegiance & Invocation

4. Student of the Month Recognition

5. Open Forum

6. Consent Agenda

6.A. Approval of Board Minutes

6.B. Donations

6.C. Financial Statement

7. Information Items

7.A. Superintendent's Report

7.A.1. Current Enrollment

7.A.2. Staffing Study

7.A.3. Superintendent Evaluation Process

7.A.4. District Improvement Plan

7.A.5. Update on Softball Field House Project and Next Steps

7.A.6. June Regular Board Meeting Date Discussion

7.A.7. Fiber Project Update for Athletics Complex (Including Football, Softball, and Baseball)

8. Action Items

8.A. Consider/Take Action on Campus Improvement Plans

8.B. Consider/Take Action on Migrant Plan

8.C. Consider/Take Action on TEA Approval of the Harleton ISD Asynchronous Plan for 2020-2021

8.D. Consider/Take Action on Allowing Schneider Electric to Conduct a Business Case Efficiency Analysis, to Include Facilities and the Scope of Electric, Water, and Gas Usage

8.E. Closed Session

8.E.1. Pursuant to Texas Government Code Sections 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee and 551.072 Deliberations about Real Property - A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property is deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.

8.F. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees

8.F.1. Resignations

8.G. Student Issues, Including Displine, Safety, and Student Information

9. Board Input

10. Adjourn