December 7, 2020 at 5:45 PM - Special Meeting
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I. Call To Order And Establish Quorum
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II. Public Comments For Topics Not On The Agenda Of This Meeting
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III. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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IV. Conduct Finance and Audit Committee Workshop
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IV.A. Finance - Routine Reports
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IV.A.1. Financial Reports
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IV.A.1.a. Bills and Accounts
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IV.A.1.b. Monthly Investment Report
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IV.A.1.c. Quarterly Investment Report
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IV.A.1.d. Tax Collection Report
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IV.A.1.e. Budget Amendment
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IV.A.2. Purchasing Report
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IV.B. Facilities
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IV.B.1. Facilities/Maintenance Report
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IV.B.1.a. Utility Report
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IV.B.1.b. Work Order Report
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IV.B.1.c. Turf Management Report
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IV.C. Capital, Revitalization, Other Projects
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IV.C.1. Updates
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IV.D. Other
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IV.D.1. Other Agenda Items
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V. Review Proposed Agenda for December 14, 2020 Regular Board Meeting (as follows):
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V.A. Invocation
Mack Roller, Senior Pastor, Glen Meadows Baptist Church |
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V.B. Pledge of Allegiance - United States and Texas
Holiman Elementary Students: |
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V.C. Recognitions
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V.C.1. Recognition of Central and Lake View Athletes
Presenter:
Rodney Chant
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V.D. Minutes
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V.D.1. November 9, 2020 - Finance/PreAgenda Meeting
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V.D.2. November 16, 2020 - Regular Board Meeting
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V.E. Public Comments For Topics Not On The Agenda Of This Meeting
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V.F. Reports
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V.F.1. Student Enrollment Report - 14th Monday of School - November 30, 2020
Presenter:
George McFarland
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V.F.2. 2020-2021 Second Six-Weeks Average Daily Attendance Report
Presenter:
George McFarland
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V.F.3. Update on Academic Progress
Presenter:
Jana Rueter
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V.F.4. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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V.G. Consent Items
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V.H. Consider Bills, Accounts and Financial Statements - November 2020
Presenter:
George McFarland
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V.I. Consider and Take Possible Action to Void a Probationary Contract
Presenter:
Farrah Gomez
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V.J. Consider Selection of Name for Robert E. Lee Middle School
Presenter:
Carl Dethloff
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V.K. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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V.L. Consider Approval of the Quarterly Investment Report ending November 30, 2020
Presenter:
Christina Chavez
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V.M. Ratify Administration's Action in Sale of Properties
Presenter:
George McFarland
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V.N. Consider Cooperative Purchasing Organizations
Presenter:
Jason Henry
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V.O. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
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V.P. Consider Approval of Targeted Improvement Plans
Presenter:
Wes Underwood & Shelly Huddleston
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V.Q. Consider 2021-2022 District Calendar
Presenter:
Shelly Hullihen
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V.R. Announcements
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V.R.1. PAYS Graduation - December 17, 2020 - 2:00 p.m. - PAYS Parking Lot
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V.R.2. Finance/Pre-Agenda Workshop - January 11, 2021 - 5:45 p.m.
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V.R.3. City Council Meeting (School Board Recognition) - January 19, 2021 - 8:30 a.m. - McNease Convention Center
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V.R.4. Regular Board Meeting - January 19, 2021 (Tuesday) - 5:45 p.m.
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VI. Consider Other Topics for Discussion
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VII. Adjournment
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