November 9, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order/Establishment of Quorum
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2. Invocation/Pledge of Allegiance/Pledge to the Texas Flag
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3. Recognition of Visitors
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4. Open Forum
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5. Recognitions/Presentations/Board discusssion/Policy/Recommendations
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5.a. Superintendent's Report Various Goals
Presenter:
Brian Gray
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5.b. Discuss, Consider and Approve Schneider Electric Energy Performance Service Contract through the districts membership with Region VII Purchasing Cooperative (Pending Financing and 3rd Party Review) (ACTION ITEM) Safety and Security Goal #1, Finance Goal #3 and Facility Goals #2 & #3
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5.c. Superintendent Evaluation Instrument (ACTION ITEM) All Goals
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5.d. Staff Stipends (ACTION ITEM) Personnel Goals #3
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6. Financial matters
Presenter:
Megan Lawson
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6.a. Budget Comparisons Finance Goals #4
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6.b. Cash & Investment Report Finance Goals #3
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6.c. Tax Collection Reports Finance Goals #4
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6.d. Resolution Authorizing Use of ESC Region 19 Allied States Cooperative (ACTION ITEM) Finance Goals #
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6.e. Budget Amendment (ACTION ITEM)
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7. Minutes from previous meeting (ACTION ITEM)
Attachments:
()
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8. Personnel matters
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8.a. Resignation
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9. Closed Session
Description:
The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: Texas Government Code Section: 551.074
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10. Adjournment
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