Item 1

CALL MEETING TO ORDER

Item 2

CONVENE PUBLIC HEARING: Texas Academic Performance Report (TAPR) - 6:00 pm

Presenter: Benjamin Mackey, Chief of Research, Evaluation and Design

A. Public Comments on Texas Academic Performance Report (TAPR)

B. Close Public Hearing

Item 3

CLOSED SESSION ITEMS - 6:30 pm - 7:30 pm

A. Pursuant to Texas Government Code Section 551.074 (Personnel) Administration Recommendations to hire Chief Financial Officer

Item 4

PUBLIC SESSION - 7:30 pm - 7:35 pm

A. Welcome, Invocation by Pastor Curt Krohn, Faith Bible Church, Pledges, District Mission Statement, Establish Quorum.

Item 6

BOARD MONITORING - 7:40 pm - 8:10 pm

A. Early Literacy (Goal #2)

Presenter: Dr. D'Andre Weaver, Superintendent

Items 7A & 7B

7A. INFORMATION (Discussion Only) - 8:10 pm - 8:30 pm

November Tax Collections

Presenter: Ben Miraglia, Director of Finance and Accounting

7B. November Financials

Presenter: Ben Miraglia, Director of Finance and Accounting

Item 7C

Management Fees Paid to Cooperative Purchasing Organizations

Presenter: David Scott, Director of Purchasing

Item 7D

Board Corrective Action Plan

Presenter: Amanda Sargent, Board President

Item 7E

Administration Corrective Action Plan

Presenter: Dr. D'Andre Weaver, Superintendent

Consent Items

8.A. Consideration and Approval of Budget Amendment #4

8.B. Consideration and Approval of Purchasing: Extension of District Data Services Agreement (Frontline-TEAMS)

8.C. Consideration and Approval of Boardroom Streaming Technology Upgrade

8.D. Consideration and Approval of Two-Way Radio Purchase - Aerowave

8.E. Consideration and Approval of Second Read: Policy Update BDD (Local)

8.F. Consideration and Approval of Second Read: Policy Update BE (Local)

8.G. Consideration and Approval of Second Read: Policy Update BED (Local)

8.H. Consideration and Approval of District Improvement Plan

8.I. Consideration and Approval of Campus Improvement Plans

8.J. Consideration and Approval of Updated 2020- 2021 Teacher Evaluation & Support System (T-TESS) Certified Appraisers List

8.K. Consideration and Approval of COVID Response Resolution

8.L. Consideration and Approval of Board Constraints

8.M. Consideration and Approval of 2020 - 2021 Board Operating Procedures

Item 9A

ACTION/DISCUSSION ITEMS (Action Requested) - 8:32 pm - 8:52 pm

Consideration and Approval of Financial Report for the 2019 - 2020 fiscal year

Presenter: Deborah Cabrera, Interim CFO and Whitley Penn

Items 9B & 11

9B. Consideration and Possible Action regarding Administration Recommendations to hire Chief Financial Officer

11. ADJOURN