December 14, 2020 at 6:00 PM - Regular Meeting

1. President of Board

1.A. Call to Order

1.B. Declare Quorum Present

1.C. Prayer

1.D. Pledges

2. Public Hearing - F.I.R.S.T Report

3. Open Forum - Agenda Item(s) Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

4. Consideration of Consent Agenda

4.A. Approval of Minutes of Previous Meeting
Approve Board Minutes from November 16, 2020.

4.B. Approval of Tax Report

4.C. Approval of Financial Report

4.D. Apporoval of Quarterly Investment Report

5. Administrative Reports

5.A. Early Childhood Campus

5.B. Elementary

5.C. Middle School

5.D. High School

5.E. Athletics

5.F. Recognitions/Presentations

5.G. Donations

6. Action Items

6.A. Discuss, deliberate and take possible action regarding approval of a private tax resale bid for Lot 3, Block 176, Town of Hempstead, Waller County, Texas, tax account R20133, in the amount of $6,181.72 to Mr. Edward Garza, and authorize the President of the Board to execute a deed to Mr. Garza for said property. 

6.B. Discuss, deliberate and take possible action regarding approval of a one time incentive bonus to eligible employees relating to COVID extra duties.  

7. Information Items

8. Open Forum - General Topic Only
*Please note that form must be submitted 10 minutes prior to the start of the meeting.

9. Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes: Texas Government Code Section:

9.A. 551.074 – Personnel

9.A.1. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation, complaints or dismissal of public officer or employees.

9.A.1.a. New Hires

9.A.1.b. Resignations

9.A.1.c. Superintendent Evaluation - Consideration of Contractual Provisions

9.B. 551. 071 – Legal

9.B.1. Consultation with School District's Attorney regarding all matters as authorized by law.

10. Action Resulting from Executive Session

11. Adjourn