October 26, 2020 at 6:00 PM - Regular Meeting
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I. Convene in a Quorum and Call to Order; United States and Texas Flags Pledges of Allegiance; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. STAFF Recognition
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IV. STUDENT Recognition
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V. MONTHLY REPORTS
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V.A) Superintendent's Report
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V.A)1) Principal Monthly Board Reports
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V.A)2) Counselor Student and Staff Mental Health Presentation
Presenter:
Whitney Dreaden, Latoshia Munoz, Shawntel Cunningham
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V.A)3) Technology Plan
Presenter:
Rebecca Green, Director of Instructional Technology
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V.A)4) English Language Learners Program Evaluation
Presenter:
Cindy Bertrand, Director of Special Programs
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V.B) Presentation of Monthly Financial Reports, Investment Reports, and Budget Update
Presenter:
Rosie Womack, Business Manager
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VI. NEW ITEMS
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VI.A) Consider 2020-2021 Audit Report (2019-2020 fiscal year) Presented by Weaver
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VI.B) Consider Audit Services for 2021-2022 School Year (2020-2021 Fiscal Year) with Weaver
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VI.C) Consider Minutes of September 28, 2020 Regular Board Meeting
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VI.D) Consider Hurricane Delta Resolution
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VI.E) Consider TEA Waiver for Missed Instructional Day Due to Hurricane Delta
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VI.F) Consider TASB Policy Update 115, Affecting (LOCAL) Policies as Attached
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VI.G) Consider Offer for Land from Keely Salyers for Cause Number CV28029 Parcel Number 13835
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VI.H) Consider Offer from Quincy Jones for Land CV 17DCV0363 Parcel 2760
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VII. BOND ITEMS
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VII.A) Update on Bond Progress
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VIII. CLOSED SESSION
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IX. RECONVENE INTO OPEN SESSION
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X. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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