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1. PRELIMINARY BUSINESS
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1.A. Call to Order
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1.B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law.
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1.C. Pledge of Allegiance
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1.D. Recognition
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1.D.1. Special Recognition
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1.E. Administer Oath of Office to Newly Elected Trustees
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1.F. Open Forum
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1.G. Gifts, Donations and Bequests
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1.H. Closed Session per Texas Government Code
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1.H.1. Personnel Matters (Sec. 551.074)
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1.H.1.a. Board Officers; Committee Members; Foundation Liaison
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1.I. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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1.I.1. Elect Board Officers; Committee Member Appointments; Foundation Liaison Appointment
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2. LONG RANGE CONSIDERATIONS
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2.A. Tarleton State University Partnership
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3. PUBLIC HEARING
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3.A. Public Hearing - Targeted Improvement Plan for Boyd Elementary School
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4. ROUTINE DISTRICT OPERATIONS
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4.A. Consent Agenda
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4.A.1. Minutes
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4.A.1.a. October 26, 2020 Regular Meeting
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4.A.1.b. November 9, 2020 Workshop
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4.A.1.c. November 13, 2020 Special Meeting
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4.A.2. Budget Amendments - Revision #5
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4.A.3. Approval of 2020-2021 School Health Advisory Council (SHAC)
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4.A.4. Application for Maximum Class Size Exception Waiver
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4.A.5. CE(LOCAL)
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4.A.6. Bid / RFQ Approval - Technology Audit Services
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4.A.7. Revised EIC(LOCAL)
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5. ACTION
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5.A. Personnel
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5.A.1. Principal - Marion Elementary School
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5.A.2. Principal - Lindsey Elementary School
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5.B. Designate Fund Balance per GASB 54
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5.C. Purchase of $75,000 or more - CTE Laptops
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5.D. One-Time Lump Sum Payment
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6. OTHER REPORTS
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6.A. Financial Reports
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6.A.1. Monthly Reports
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6.A.1.a. Year to Date Revenue and Expenditures by Fund
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6.A.1.b. Construction Report
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7. OTHER BOARD BUSINESS
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7.A. Committee Updates
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7.B. Superintendent's Update
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7.C. Tentative Agenda for Upcoming Meeting
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7.C.1. December 14, 2020 Regular Meeting
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7.D. Closed Session per Texas Government Code
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7.D.1. Private Consultation with the Board's Attorney (Sec. 551.071)
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7.D.2. Property Matters (Sec. 551.072)
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7.D.3. Personnel Matters (Sec. 551.074)
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7.D.4. Security Devices or Security Audits (Sec. 551.076)
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7.D.5. School Children: School District Employees; Disciplinary Matter or Complaint (Sec. 551.082)
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7.D.6. School Board: Personally Identifiable Information about Public School Student (Sec. 551.0821)
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7.D.7. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
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7.E. Adjournment
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